Question:

How does Australian Transaction Reports and Analysis Centre regulates?

by Guest22681519  |  8 years, 8 month(s) ago

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I want to know about this agency in its dealings with money laundering in Australia

 Tags: Analysis, Australian, centre, regulates, Reports, transaction

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1 ANSWERS

  1. Australia Guide
    Australian Transaction Reports and Analysis Centre is Australia's anti-money laundering regulator and specialist financial intelligence unit. In their regulatory role, the gambling industry and others. In their intelligence role, they provide financial transaction reports information to Australian, State and Territory law enforcement and revenue agencies.

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