|
gptkbp:instanceOf
|
gptkb:government_agency
|
|
gptkbp:analyzes
|
financial intelligence
|
|
gptkbp:country
|
gptkb:Australia
|
|
gptkbp:director
|
gptkb:Nicole_Rose
|
|
gptkbp:enforcedBy
|
gptkb:Anti-Money_Laundering_and_Counter-Terrorism_Financing_Act_2006
gptkb:Financial_Transaction_Reports_Act_1988
|
|
gptkbp:established
|
1989
|
|
gptkbp:fullName
|
gptkb:Australian_Transaction_Reports_and_Analysis_Centre
|
|
gptkbp:headquarters
|
gptkb:Canberra
|
|
gptkbp:jurisdiction
|
gptkb:Commonwealth_of_Australia
|
|
gptkbp:memberOf
|
gptkb:Egmont_Group_of_Financial_Intelligence_Units
|
|
gptkbp:notableCollection
|
financial transaction reports
|
|
gptkbp:parentOrganization
|
gptkb:Government_of_India
|
|
gptkbp:regulates
|
gptkb:government
gambling sector
remittance sector
|
|
gptkbp:reportsTo
|
gptkb:Minister_for_Home_Affairs
|
|
gptkbp:responsibleFor
|
anti-money laundering
counter-terrorism financing
|
|
gptkbp:website
|
https://www.austrac.gov.au/
|
|
gptkbp:bfsParent
|
gptkb:Australian_Transaction_Reports_and_Analysis_Centre
gptkb:Independent_Reserve
|
|
gptkbp:bfsLayer
|
7
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
AUSTRAC
|