Organisation

Australian Transaction Reports and Analysis Centre (AUSTRAC)

Owning Institution:

AUSTRAC is Australia’s financial intelligence agency with regulatory responsibility for anti-money laundering and counter-terrorism financing. AUSTRAC was established in 1989 under the Financial Transaction Reports Act 1988 as a statutory authority within the Attorney-General’s portfolio, and has been continued under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.