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Regulatory Tier
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Australian Transaction Reports and Analysis Centre(AUSTRAC)
Australia Established in 1989 Regulated by Government https://www.austrac.gov.au/
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Regulatory Tier
Regulatory Information
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Investor Protection： --
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Est. Date： Established in 1989
Separately Managed Accounts (SMA)： --
Not an IOSCO Member
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Contact
1300 021 037
About AUSTRAC
We're the Australian Transaction Reports and Analysis Centre (AUSTRAC) and we act as both a regulator and financial intelligence unit to keep Australia safe. We’re Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regulator and financial intelligence unit. This dual role helps us to use financial intelligence and regulation to detect, deter and disrupt: money laundering, terrorism financing, proliferation financing and serious and organised crime.