Australian Transaction Reports and Analysis Centre

https://lawatlas.ai/ontology/fibo-au/AURegulatoryAgencies/AustralianTransactionReportsAndAnalysisCentre

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rdf:type: owl:NamedIndividual
rdf:type: fibo-be-ge-ge:GovernmentAgency
rdfs:isDefinedBy: https://lawatlas.ai/ontology/fibo-au/AURegulatoryAgencies/
rdfs:label: Australian Transaction Reports and Analysis Centre
skos:definition: financial intelligence unit and anti-money laundering and counter-terrorism financing regulator of Australia
skos:editorialNote: Enabling law checked on 2026-10-28 against the text Advisor holds of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (C2006A00169), compilation C2026C00447: section 209, "Establishment of AUSTRAC" (Akoma Ntoso eId sec_209).
skos:editorialNote: Enabling law checked on 2026-10-28 against the text Advisor holds of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (C2006A00169), compilation C2026C00447: subsection 212(1), the functions of the AUSTRAC CEO (Akoma Ntoso eId sec_212__subsec_1).
skos:editorialNote: Headquarters address not stated; not yet verified against a primary source.
skos:editorialNote: No legal entity identifier was found on the GLEIF register (searched by legal name and full text, 28 Oct 2026).
fibo-fnd-rel-rel:hasLegalName: Australian Transaction Reports and Analysis Centre
cmns-av:adaptedFrom: https://www.austrac.gov.au
cmns-av:adaptedFrom: https://www.legislation.gov.au/Details/C2026C00447
cmns-av:explanatoryNote: Subsection 212(1) of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006: "The functions of the AUSTRAC CEO are: (a) to retain, compile, analyse and disseminate AUSTRAC information; and (aa) to provide access to, and to share, AUSTRAC information to support domestic and international efforts to combat money laundering and terrorism financing and other serious crimes; ... (c) to advise and assist reporting entities in relation to their obligations under this Act, the regulations and the AML/CTF Rules; ..." Section 209 provides that AUSTRAC consists of the AUSTRAC CEO and the staff of AUSTRAC, and does not have a legal identity separate from the Commonwealth.
cmns-col:isPartOf: GovernmentOfAustralia
cmns-org:hasWebsite: https://www.austrac.gov.au
cmns-rga:hasJurisdiction: AustralianJurisdiction

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