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- Australian_Transaction_Reports_and_Analysis_Centre abstract "Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government agency, 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). The agency is Australia's anti-money laundering and counter-terrorism financing regulator and a specialist financial intelligence unit. AUSTRAC's head office is in Sydney.Certain classes of designated services must be reported to AUSTRAC, in particular bank cash transactions (i.e. notes and coins) of $10,000 or more. AUSTRAC passes information on to other government agencies to help them act against tax evasion, organised crime, money laundering, and welfare fraud.".
- Australian_Transaction_Reports_and_Analysis_Centre formationYear "1989".
- Australian_Transaction_Reports_and_Analysis_Centre leader George_Brandis.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageExternalLink www.austrac.gov.au.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageID "3381997".
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageRevisionID "588640352".
- Australian_Transaction_Reports_and_Analysis_Centre agencyName "Australian Transaction Reports and Analysis Centre".
- Australian_Transaction_Reports_and_Analysis_Centre formed "1989".
- Australian_Transaction_Reports_and_Analysis_Centre hasPhotoCollection Australian_Transaction_Reports_and_Analysis_Centre.
- Australian_Transaction_Reports_and_Analysis_Centre headquarters "Level 7, Tower A, Zenith Centre, 821 Pacific Highway, West Chatswood, New South Wales".
- Australian_Transaction_Reports_and_Analysis_Centre minister1Name George_Brandis.
- Australian_Transaction_Reports_and_Analysis_Centre minister1Pfo Attorney-General_for_Australia.
- Australian_Transaction_Reports_and_Analysis_Centre minister2Name Michael_Keenan.
- Australian_Transaction_Reports_and_Analysis_Centre minister2Pfo Minister_for_Justice_(Australia).
- Australian_Transaction_Reports_and_Analysis_Centre type "Agency".
- Australian_Transaction_Reports_and_Analysis_Centre subject Category:1989_establishments_in_Australia.
- Australian_Transaction_Reports_and_Analysis_Centre subject Category:Australian_intelligence_agencies.
- Australian_Transaction_Reports_and_Analysis_Centre subject Category:Commonwealth_Government_agencies_of_Australia.
- Australian_Transaction_Reports_and_Analysis_Centre subject Category:Financial_regulatory_authorities.
- Australian_Transaction_Reports_and_Analysis_Centre subject Category:Government_agencies_established_in_1989.
- Australian_Transaction_Reports_and_Analysis_Centre type Agent.
- Australian_Transaction_Reports_and_Analysis_Centre type GovernmentAgency.
- Australian_Transaction_Reports_and_Analysis_Centre type Organisation.
- Australian_Transaction_Reports_and_Analysis_Centre type GovernmentOrganization.
- Australian_Transaction_Reports_and_Analysis_Centre type Organization.
- Australian_Transaction_Reports_and_Analysis_Centre type Agent.
- Australian_Transaction_Reports_and_Analysis_Centre type SocialPerson.
- Australian_Transaction_Reports_and_Analysis_Centre type Thing.
- Australian_Transaction_Reports_and_Analysis_Centre comment "Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government agency, 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). The agency is Australia's anti-money laundering and counter-terrorism financing regulator and a specialist financial intelligence unit.".
- Australian_Transaction_Reports_and_Analysis_Centre label "Australian Transaction Reports and Analysis Centre".
- Australian_Transaction_Reports_and_Analysis_Centre label "Австралийский отчетно-аналитический центр транзакций".
- Australian_Transaction_Reports_and_Analysis_Centre sameAs m.098pby.
- Australian_Transaction_Reports_and_Analysis_Centre sameAs Q4056102.
- Australian_Transaction_Reports_and_Analysis_Centre sameAs Q4056102.
- Australian_Transaction_Reports_and_Analysis_Centre wasDerivedFrom Australian_Transaction_Reports_and_Analysis_Centre?oldid=588640352.
- Australian_Transaction_Reports_and_Analysis_Centre homepage www.austrac.gov.au.
- Australian_Transaction_Reports_and_Analysis_Centre isPrimaryTopicOf Australian_Transaction_Reports_and_Analysis_Centre.
- Australian_Transaction_Reports_and_Analysis_Centre name "Australian Transaction Reports and Analysis Centre".