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AUSTRAC

Law Enforcement

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
201 - 500
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Frequently Asked Questions About AUSTRAC

What does Austrac do?+

This is the official LinkedIn account for AUSTRAC, Australias 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 Australias 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 cant help you with: tax enquiries contact the Australian Taxation...

What is Austrac's industry? +

Austrac operates in the Law enforcement industry.

What is Austrac's revenue? +

Austrac's revenue is 11m - 100m

What is Austrac's company size? +

Austrac has 201 - 500 employees.

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