Australian Transaction Reports and Analysis Centre

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:government_agency
gptkbp:abbreviation	gptkb:AUSTRAC
gptkbp:analyzes	financial intelligence
gptkbp:collaboratesWith	gptkb:Australian_Security_Intelligence_Organisation gptkb:Australian_Taxation_Office gptkb:Australian_Federal_Police international financial intelligence units
gptkbp:country	gptkb:Australia
gptkbp:director	gptkb:Nicole_Rose
gptkbp:established	1989
gptkbp:headquarters_location	gptkb:Sydney
https://www.w3.org/2000/01/rdf-schema#label	Australian Transaction Reports and Analysis Centre
gptkbp:jurisdiction	gptkb:Government_of_India
gptkbp:legalBasis	gptkb:Anti-Money_Laundering_and_Counter-Terrorism_Financing_Act_2006 gptkb:Financial_Transaction_Reports_Act_1988
gptkbp:logo	AUSTRAC logo.svg
gptkbp:notableCollection	financial transaction reports
gptkbp:organization	financial intelligence unit
gptkbp:parentOrganization	gptkb:Department_of_Home_Affairs
gptkbp:regulates	gptkb:government digital currency exchange providers gambling sector
gptkbp:responsible_for	anti-money laundering counter-terrorism financing
gptkbp:website	https://www.austrac.gov.au/
gptkbp:bfsParent	gptkb:Department_of_Home_Affairs gptkb:Australian_Government_agencies
gptkbp:bfsLayer	5