AUSTRAC Email Format
Law EnforcementNew South Wales, Australia201-500 Employees
AUSTRAC is Australia's regulator for anti-money laundering and counter-terrorism financing laws and serves as the country’s specialist financial intelligence unit. In the law enforcement sector, AUSTRAC contributes to investigative and policing efforts to combat financial crime both domestically and overseas. The agency works with Australian industries and businesses to support compliance with AML/CTF legislation. It is based in Haymarket, New South Wales, Australia (PO Box K534), and employs between 201 and 500 people. Its official online presence is at austrac.gov.au, which provides information about its mandate and AML/CTF obligations.