Australian Transaction Reports and Analysis Centre
Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency set up to combat money laundering, organised crime, tax evasion, welfare fraud and terrorism. AUSTRAC was established in 1989 under the Financial Transaction Reports Act 1988 and continued in existence under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). AUSTRAC's head office is in Sydney, New South Wales.
child10 agency
Australian Transaction Reports and Analysis Centre
Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency set up to combat money laundering, organised crime, tax evasion, welfare fraud and terrorism. AUSTRAC was established in 1989 under the Financial Transaction Reports Act 1988 and continued in existence under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). AUSTRAC's head office is in Sydney, New South Wales.
has abstract
Australian Transaction Reports ...... , security and other agencies.
@en
Австралийский отчетно-аналитич ...... ь доведены до сведения центра.
@ru
formation year
leader
number of employees
Link from a Wikipage to an external page
Wikipage page ID
Wikipage revision ID
744,691,821
chief1 name
Elizabeth Montano
chief1 position
headquarters
Level 7, Tower A, Zenith Centre, 821 Pacific Highway, West Chatswood, New South Wales
minister1 pfo
minister2 name
minister2 pfo
subject
hypernym
comment
Australian Transaction Reports ...... is in Sydney, New South Wales.
@en
Австралийский отчетно-аналитич ...... ь доведены до сведения центра.
@ru
label
Australian Transaction Reports and Analysis Centre
@en
Австралийский отчётно-аналитический центр транзакций
@ru
seeAlso
homepage
isPrimaryTopicOf
name
Australian Transaction Reports and Analysis Centre
@en