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Australian Transaction Reports and Analysis Centre

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…

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Headquarters
Level 2, 4 National Circuit, Barton, Australian Capital Territory
Agency executive
Mr Brendan Thomas, Chief Executive Officer
Employees
312 (2017–2018[update])
Formed
1989
Minister responsible
Tony Burke, Minister for Home Affairs

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Australian Transaction Reports and Analysis Centre

Nodes63
Edges62
Triples6
Avg. degree1.97
Density0.031746
Components1

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Australian Transaction Reports and Analysis Centre

Top relations

Agency executive · 1
Australian Transaction Reports and Analysis Centre → Mr Brendan Thomas, Chief Executive Officer
Employees · 1
Australian Transaction Reports and Analysis Centre → 312 (2017–2018[update])
Formed · 1
Australian Transaction Reports and Analysis Centre → 1989
Headquarters · 1
Australian Transaction Reports and Analysis Centre → Level 2, 4 National Circuit, Barton, Australian Capital Territory
Minister responsible · 1
Australian Transaction Reports and Analysis Centre → Tony Burke, Minister for Home Affairs
Website · 1
Australian Transaction Reports and Analysis Centre → austrac.gov.au

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Important terminology

austrac transactions act financial reports 000 10 reporting financing cash terrorism australia entities also australian report aml ctf laundering transaction

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
Australian Transaction Reports and Analysis CentreAgency executiveMr Brendan Thomas, Chief Executive Officer1.00infobox
Australian Transaction Reports and Analysis CentreEmployees312 (2017–2018[update])1.00infobox
Australian Transaction Reports and Analysis CentreFormed19891.00infobox
Australian Transaction Reports and Analysis CentreHeadquartersLevel 2, 4 National Circuit, Barton, Australian Capital Territory1.00infobox
Australian Transaction Reports and Analysis CentreMinister responsibleTony Burke, Minister for Home Affairs1.00infobox
Australian Transaction Reports and Analysis CentreWebsiteaustrac.gov.au1.00infobox

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    Min side: 3
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