Insights

Cryptocurrency Task Force AUSTRAC has launched a cryptocurrency task force to tackle the misuse of crypto ATMs, presenting an opportunity for collaboration with companies in the crypto industry for compliance solutions and services.

National Risk Assessments The launch of AUSTRAC's National Risk Assessments highlights a heightened awareness of financial crime risks, creating an opportunity to offer risk assessment and mitigation tools to organizations seeking to enhance their compliance practices.

Funding Expansion With a significant funding increase of $166.4 million for monitoring and enforcement, there is a potential sales opportunity for technology providers offering solutions to support AUSTRAC's expanded regime and compliance efforts.

Improved Registration Interface The introduction of an enhanced enrolment and registration interface for AUSTRAC Online signifies a focus on user experience, suggesting an opportunity for companies specializing in user interface design and software development services.

Compliance Solutions Amid challenges related to breaches of money laundering rules, there is a sales opportunity for consultancy firms and technology providers offering robust compliance solutions to help AUSTRAC address regulatory issues and strengthen their risk management strategies.

AUSTRAC Email Formats	Example	Percentage
First.Last@austrac.gov.au	John.Doe@austrac.gov.au	91%
First@austrac.gov.au	John@austrac.gov.au	3%
FLast@austrac.gov.au	JDoe@austrac.gov.au	4%
First.Middle@austrac.gov.au	John.Michael@austrac.gov.au	2%

AUSTRAC Email Formats

Example

Percentage

First.Last@austrac.gov.au

John.Doe@austrac.gov.au

91%

First@austrac.gov.au

John@austrac.gov.au

FLast@austrac.gov.au

JDoe@austrac.gov.au

First.Middle@austrac.gov.au

John.Michael@austrac.gov.au

Frequently Asked Questions

Where is AUSTRAC's headquarters located?

AUSTRAC's main headquarters is located at PO Box K534 Haymarket, NSW 1240 AU. The company has employees across 5 continents, including OceaniaNorth AmericaAsia.

What is AUSTRAC's official website and social media links?

AUSTRAC's official website is austrac.gov.au and has social profiles on LinkedIn.

What is AUSTRAC's NAICS code?

AUSTRAC's NAICS code is 92212 - Police Protection.

How many employees does AUSTRAC have currently?

As of September 2024, AUSTRAC has approximately 501 employees across 5 continents, including OceaniaNorth AmericaAsia. Key team members include Chief Executive Officer: B. T.Chief Information Officer: L. F. M.Chief Information Officer: S. G.. Explore AUSTRAC's employee directory with LeadIQ.

What industry does AUSTRAC belong to?

AUSTRAC operates in the Law Enforcement industry.

What technology does AUSTRAC use?

AUSTRAC's tech stack includes OraclePrototypeMicrosoftLuaHSTSBootstrapOpenRestyApache.

What is AUSTRAC's email format?

AUSTRAC's email format typically follows the pattern of . Find more AUSTRAC email formats with LeadIQ.

When was AUSTRAC founded?

AUSTRAC was founded in 1989.

AUSTRAC

Law EnforcementNew South Wales, Australia501-1000 Employees

This is the official LinkedIn account for AUSTRAC, Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit.

AUSTRAC works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation.

As Australia's financial intelligence unit, AUSTRAC contributes to investigative and law enforcement work to combat financial crime and prosecute criminals in Australia and overseas.

We can help you with questions about:
• what we do in AUSTRAC and how we work with our industry and partners
• your anti-money laundering/counter-terrorism financing (AML/CTF) obligations

We can’t help you with:
• tax enquiries – contact the Australian Taxation Office (ATO)
• complaints about financial service providers
• making sure financial services providers meet their other legal obligations
• complaints about scams. If you believe you have been scammed, contact Scamwatch or your local police. For online or email scams, contact the Australian Cybercrime Online Reporting Network.

Please do NOT report crime or scams here. We encourage contributions to this page however any comments that are deemed inappropriate or in breach of LinkedIn's terms and conditions will be removed. Third party sites or profiles linked to this site are not controlled, maintained or endorsed by AUSTRAC.

This is our only official LinkedIn page. If you receive an offer for support from another LinkedIn account that is impersonating us, we strongly encourage you not to engage with it.

For more information about what we do, visit www.austrac.gov.au/about-us/what-we-do

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AUSTRAC Tech Stack

Media & News

Austrac launches cryptocurrency task force to tackle the misuse of crypto ATMs.

Austrac launches improved enrolment and registration interface for AUSTRAC Online.

Austrac launches National Risk Assessments.

Austrac receives financing of $166M in funding.

Austrac had issues with breaches of money laundering rules and needs millions of dollars to pay the final bills on Jul 6th '24.

Austrac has issues with allegations it broke anti-money laundering and counter-terrorism financing laws.

Jevtovic left Austrac as regional head of money laundering reporting and head of financial crime on Jan 1st '17.

AUSTRAC's Email Address Formats