Australian Transaction Reports and Analysis Centre (AUSTRAC)
Jurisdiction: National
Type: government regulator
Federal regulator for anti-money laundering and counter-terrorism financing (AML/CTF). Gambling 'designated services' must register, maintain a compliant AML/CTF program and report threshold and suspicious matter transactions under the AML/CTF Act 2006 (Cth).
Website: https://www.austrac.gov.au
68 compliance documents on record. Search documents from this source.
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