Australian Transaction Reports and Analysis Centre (AUSTRAC) | Practical Law

Australian Transaction Reports and Analysis Centre (AUSTRAC) | Practical Law

AUSTRAC is responsible for ensuring compliance with the AMLCTF Act and Financial Transaction Reports Act 1988 (Cth), and for collecting, analysing and disseminating financial intelligence.

Australian Transaction Reports and Analysis Centre (AUSTRAC)

Practical Law Resource ID 5-519-2044 (Approx. 1 page)

Australian Transaction Reports and Analysis Centre (AUSTRAC)

Australia
AUSTRAC is responsible for ensuring compliance with the AMLCTF Act and Financial Transaction Reports Act 1988 (Cth), and for collecting, analysing and disseminating financial intelligence.
http://www.austrac.gov.au