Please note that the content on this website is being progressively updated following the issuing of Administrative Arrangements Orders on 23 June, 2022.

 

Australian Transaction Reports and Analysis Centre

(AUSTRAC)
Attorney-General's
AUSTRAC is Australia’s financial intelligence unit and anti-money laundering and counter-terrorism financing regulator. This Australian Government statutory agency is responsible for detecting, deterring and disrupting criminal abuse of the financial system, to protect the community from serious and organised crime. Through regulation and intelligence capabilities, AUSTRAC collects and analyses financial reports and information to generate financial intelligence. This vital information about potential criminals and criminal activity contributes to our national security and law enforcement investigations. AUSTRAC’s purpose is to build resilience in the financial system and use financial intelligence and regulation to disrupt money laundering, terrorism financing and other serious crime.

Further information

  • Type of Body

    A. Non Corporate Commonwealth Entity

  • GFS Sector Classification

    GGS

  • Established By / Under

    PGPA Rule (Schedule 1)

  • Annual Report Prepared and tabled?

    Yes

  • Classification

    A. Principal

  • GFS Function / Sector Reported

    GGS

  • Materiality

    Small

  • PS Act Body

    Yes - Statutory Agency

  • Auditor

    ANAO

  • Creation Date

  • Postal Address

    PO Box K534, Haymarket NSW 2140

Current single executive appointments

Position Appointee Start Date End Date
Chief Executive Officer Ms. Nicole Rose PSM 14 November 2022 13 November 2024
Last updated: