Question:

What role do the Australian Transaction Reports and Analysis Centre perform?

by Guest1504  |  12 years, 9 month(s) ago

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I would like to know the financial functions performed by the Australian Transaction Reports and Analysis Centre

 Tags: Analysis, Australian, centre, perform, Reports, role, transaction

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1 ANSWERS

  1. Guest7352
    The regulatory role of Australian Transaction Reports and Analysis Centre is to oversee compliance with the reporting requirements of the Financial Transaction Reports Act 1988 by a wide range of financial services providers, 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. For more information log into austrac.gov.au/

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Latest activity: 13 years, 5 month(s) ago.
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