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- Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. AUSTRAC was established in 1989 under the Financial Transaction Reports Act 1988. It implements in Australia the recommendations of the Financial Action Task Force on Money Laundering (FATF), which Australia joined in 1990. AUSTRAC's existence was continued under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act). The AML/CTF Act came into effect on 12 December 2006, and extended the existing monitoring regime to cover terrorism financing and designated terrorist organisations. Under Division 103 of the Criminal Code Act 1995 (Cth), it is illegal to finance terrorism. The list of designated terror organisation is maintained by the Attorney-General's Department. In 2014 AUSTRAC released a report, Terrorism financing in Australia 2014, which says, "Terrorism financing poses a serious threat to Australians and Australian interests at home and abroad." AUSTRAC is a member of the Egmont Group of Financial Intelligence Units and an observer in the (CARIN) and is a member of FATF and the Global Forum on Transparency and Exchange of Information for Tax Purposes. It is also a member of the Asset Recovery Interagency Network Asia Pacific. Certain classes of financial services are required to be reported to AUSTRAC, in particular bank cash transactions (i.e., notes and coins) of A$10,000 or more, as well as suspicious transactions and all international transfers. The reporting requirements extend to digital currency transactions. Reports to AUSTRAC must be made within 10 business days. The information that AUSTRAC collects is available for use by law enforcement, revenue, regulatory, security and other agencies. (en)
- Австралийский отчетно-аналитический центр транзакций является австралийским правительственным агентством, созданным в 1989 году для борьбы с отмыванием денег и борьбы с финансированием терроризма. Кассовые операций банка в размере $ 10000 и более, должны быть доведены до сведения центра. (ru)
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- 312 (xsd:nonNegativeInteger)
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- Australian Transaction Reports and Analysis Centre (en)
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- Chief Executive Officer (en)
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- Level 2, 4 National Circuit, Barton, Australian Capital Territory (en)
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- Австралийский отчетно-аналитический центр транзакций является австралийским правительственным агентством, созданным в 1989 году для борьбы с отмыванием денег и борьбы с финансированием терроризма. Кассовые операций банка в размере $ 10000 и более, должны быть доведены до сведения центра. (ru)
- Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. AUSTRAC was established in 1989 under the Financial Transaction Reports Act 1988. It implements in Australia the recommendations of the Financial Action Task Force on Money Laundering (FATF), which Australia joined in 1990. (en)
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- Australian Transaction Reports and Analysis Centre (en)
- Австралийский отчётно-аналитический центр транзакций (ru)
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- Australian Transaction Reports and Analysis Centre (en)
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