AUSTRAC

AUSTRAC (Australian Transaction Reports and Analysis Centre) is Australia's financial intelligence unit and anti-money laundering and counter-terrorism financing (AML/CTF) regulator... AUSTRAC performs a dual role as Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regulator and financial intelligence unit. This dual role helps to build resilience in the financial system and enables AUSTRAC to use financial intelligence and regulation to disrupt money laundering, terrorism financing and other serious crime... In addition, AUSTRAC's Fintel Alliance brings together government and private sector organisations who work together to increase the resilience of the financial sector and contribute to law enforcement investigations.

Primary location: Haymarket United States