This is the official LinkedIn account for AUSTRAC, Australia's 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 Australia's 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 can’t help you with:
• tax enquiries – contact the Australian Taxation Office (ATO)
• complaints about financial service providers
• making sure financial services providers meet their other legal obligations
• complaints about scams. If you believe you have been scammed, contact Scamwatch or your local police. For online or email scams, contact the Australian Cybercrime Online Reporting Network.
Please do NOT report crime or scams here. We encourage contributions to this page however any comments that are deemed inappropriate or in breach of LinkedIn's terms and conditions will be removed. Third party sites or profiles linked to this site are not controlled, maintained or endorsed by AUSTRAC.
This is our only official LinkedIn page. If you receive an offer for support from another LinkedIn account that is impersonating us, we strongly encourage you not to engage with it.
For more information about what we do, visit www.austrac.gov.au/about-us/what-we-do
Company Details
- Employees
- 286
- Founded
- -
- Address
- Po Box K534, Haymarket,nsw 1240,australia
- Industry
- Law Enforcement
- NAICS
-
Police Protection
- Website
- austrac.gov.au
- Keywords
- providers.
- HQ
- Haymarket, NSW
Austrac Questions
Austrac's website is austrac.gov.au
Austrac's LinkedIn profile is https://au.linkedin.com/company/austrac
Austrac has
286 employees.
View email and phone details for 286
employees at Austrac.
Austrac's industry is
Law Enforcement
Austrac's categories are Law Enforcement
Austrac's founding year is 1989
