Australian Transaction Reports And . . .
| Use attributes for filter ! | |
| Agency executive | : Nicole Rose PSM, Chief Executive Officer; |
|---|---|
| Minister responsible | Peter Dutton |
| Minister for Home Affairs | |
| Employees | 312 (As of 2017-2018) |
| Founded | 1989 |
| Headquarters location | Sydney, Australia |
| Jurisdiction | Australia |
| Date of Reg. | |
| Date of Upd. | |
| ID | 2322263 |
About Australian Transaction Reports And . . .
Australian Transaction Reports and Analysis Centre is an Australian government financial intelligence agency set up to monitor financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism.