Australian Transaction Reports and Analysis Centre (AUSTRAC)
GPTKB entity
Properties (44)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:analyzes |
financial transactions
|
| gptkbp:budget |
published yearly
|
| gptkbp:CEO |
gptkb:Nicole_Rose
|
| gptkbp:collaborations |
law enforcement agencies
international partners |
| gptkbp:country |
gptkb:Australia
|
| gptkbp:dataTransmission |
government agencies
international organizations |
| gptkbp:enforces |
civil penalties
criminal prosecutions |
| gptkbp:established |
1989
|
| gptkbp:financials |
transaction reports
suspicious matter reports |
| gptkbp:function |
anti-money laundering
counter-terrorism financing |
| gptkbp:headquarters |
gptkb:Sydney
|
| https://www.w3.org/2000/01/rdf-schema#label |
Australian Transaction Reports and Analysis Centre (AUSTRAC)
|
| gptkbp:mission |
detecting and deterring crime
promoting compliance protecting the financial system |
| gptkbp:parent_company |
gptkb:Department_of_Home_Affairs
|
| gptkbp:publications |
reports
guidelines fact sheets |
| gptkbp:regulatoryCompliance |
reporting obligations
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 |
| gptkbp:reportsTo |
financial institutions
accountants lawyers real estate agents gambling operators |
| gptkbp:stakeholders |
workshops
seminars consultations |
| gptkbp:strategicGoals |
innovation
partnerships education and awareness risk-based approach |
| gptkbp:technology |
artificial intelligence
machine learning data analytics |
| gptkbp:training |
industry stakeholders
|
| gptkbp:website |
www.austrac.gov.au
|