AUSTRAC
AUSTRAC's Overview
AUSTRAC (Australian Transaction Reports and Analysis Centre) is the Australian Government agency responsible for detecting, deterring, and disrupting criminal abuse of the financial system to protect the community from serious and organised crime. It serves as Australia's financial intelligence unit (FIU) and anti-money laundering and counter-terrorism financing (AML/CTF) regulator. AUSTRAC oversees businesses and organisations providing 'designated services' under the AML/CTF Act, helping them understand and meet their obligations to identify, mitigate, and manage money laundering and terrorism financing risks. Its work is crucial in maintaining the integrity of Australia's financial system and contributing to national security.
Where is AUSTRAC's Headquarters?
HQ Function
The Canberra headquarters serves as the central hub for AUSTRAC's national operations, policy development, strategic planning, intelligence analysis coordination, and regulatory oversight for Australia's AML/CTF regime.
Notable Features:
Located within the Equinox Business Park, the headquarters features modern office facilities designed for secure government operations, data analysis, and inter-agency collaboration, reflecting contemporary workspace standards.
Work Culture:
AUSTRAC fosters a professional, mission-driven work environment focused on national security and financial system integrity. The culture emphasizes analytical rigor, collaboration with domestic and international partners, innovation in financial intelligence, and adherence to public service values of impartiality and accountability.
HQ Significance:
The headquarters is central to Australia's efforts to combat financial crime, protect national security, and maintain the integrity of its financial system. Its Canberra location facilitates close cooperation and information sharing with other federal law enforcement, intelligence, and policy-making bodies.
Values Reflected in HQ: The headquarters' design and operation likely reflect AUSTRAC's core values: integrity, professionalism, collaboration, innovation, and a commitment to protecting the Australian community and financial system.
Location:
While AUSTRAC's physical offices are based within Australia, its operational presence and impact are global. AUSTRAC actively engages with international counterparts, including financial intelligence units (FIUs) worldwide, through platforms like the Egmont Group of Financial Intelligence Units. It is a key contributor to the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG). AUSTRAC shares financial intelligence, collaborates on cross-border investigations, provides technical assistance and capacity building to partner countries (particularly in the Indo-Pacific region), and contributes to the development and implementation of international AML/CTF standards. This global engagement is vital for combating transnational financial crime.
Street Address:
Building C, Level 4, Equinox Business Park, 70 Kent Street
City:
Deakin
State/Province:
ACT
Country:
Australia
AUSTRAC's Global Presence
Sydney, NSW/Australia
Address: Level 10, 100 Market Street, Sydney NSW 2000
Serves New South Wales, a key state for financial services, banking, international business, and remittance services, requiring robust AML/CTF oversight and industry engagement.
Melbourne, VIC/Australia
Address: Level 12, 385 Bourke Street, Melbourne VIC 3000
Covers Victoria and Tasmania, focusing on financial institutions, digital currency exchanges, gaming sectors, and other designated services, providing regulatory guidance and enforcement.
Brisbane, QLD/Australia
Address: Level 10, 220 Queen Street, Brisbane QLD 4000
Focuses on AML/CTF compliance across various sectors in Queensland, including financial services, gaming, and businesses involved in international trade and tourism.
Perth, WA/Australia
Address: Level 19, 140 St Georges Terrace, Perth WA 6000
Serves Western Australia, addressing AML/CTF risks associated with its resource-driven economy, international trade links, and financial services sector.
Adelaide, SA/Australia
Address: Level 9, 81 Flinders Street, Adelaide SA 5000
Focuses on ensuring AML/CTF compliance for reporting entities in South Australia and the Northern Territory, adapting to the specific economic profiles of these regions.
Buying Intent Signals for AUSTRAC
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Executive Team of AUSTRAC
As of April 2025, AUSTRAC' leadership includes:
Investors of AUSTRAC
AUSTRAC has been backed by several prominent investors over the years, including:
Executive New Hires/Exits in the Last 12 Months
AUSTRAC made key appointments to its executive leadership team in mid-2023, significantly bolstering its capabilities in intelligence, as well as regulation, education, and policy. These appointments reflect AUSTRAC's commitment to strengthening its leadership in combating financial crime.
New Appointments:
Technology (Tech Stack) used by AUSTRAC
Discover the tools AUSTRAC uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.
AUSTRAC Email Formats and Examples
AUSTRAC, being an Australian Government agency, primarily utilizes email formats standard across the public service. The most common format incorporates the employee's first name and last name, or initial and last name, followed by the '@austrac.gov.au' domain. Variations may exist depending on internal policies or common name conflicts.
[first].[last]@austrac.gov.au or [first_initial][last]@austrac.gov.au
Format
jane.citizen@austrac.gov.au
Example
90%
Success rate
News and media
AUSTRAC News • May 21, 2024
AUSTRAC and Fintel Alliance partners disrupt $22 million in scam payments
AUSTRAC, working with its Fintel Alliance partners in law enforcement and the financial sector, successfully identified and disrupted over $22 million in payments linked to various scams, safeguarding Australians from significant financial harm....more
AUSTRAC News • February 27, 2024
AUSTRAC accepts Enforceable Undertaking from PayPal Australia
AUSTRAC announced it has accepted an enforceable undertaking from PayPal Australia Pty Ltd. This legally binding agreement requires PayPal Australia to uplift its compliance with Australia's anti-money laundering and counter-terrorism financing (AML/CTF) laws, including specific actions related to its transaction monitoring program and international funds transfer instruction reporting....more
AUSTRAC News • December 12, 2023
AUSTRAC orders audit of MoneyGram compliance
AUSTRAC has ordered MoneyGram Payment Systems Australia Pty Ltd to appoint an external auditor to examine its compliance with anti-money laundering and counter-terrorism financing laws. This action followed a compliance assessment that identified concerns regarding MoneyGram's AML/CTF program, systems, and controls....more
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