Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:country |
gptkb:Australia
|
| gptkbp:director |
gptkb:Nicole_Rose
|
| gptkbp:enforcedBy |
gptkb:Anti-Money_Laundering_and_Counter-Terrorism_Financing_Act_2006
|
| gptkbp:established |
1989
|
| gptkbp:fullName |
gptkb:Australian_Transaction_Reports_and_Analysis_Centre
|
| gptkbp:headquarters |
gptkb:Canberra
|
| https://www.w3.org/2000/01/rdf-schema#label |
AUSTRAC (Australia)
|
| gptkbp:jurisdiction |
gptkb: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 digital currency exchanges |
| 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:Nium
gptkb:BingX |
| gptkbp:bfsLayer |
7
|