FAFolio Australia
A
AU

AFMA

Other

Source · AusTender (Department of Finance)

Executive Summary
Source-backed

This profile contains verified Australian Government public records relating to AFMA.

Folio currently holds verified records covering government procurement, drawn from 1 official publisher. No verified records for parliamentary interests, political donations, and lobbying registrations are currently linked.

Evidence Overview

Every evidence domain currently in scope for this profile. Each item links to its full section below.

Official Australian Business Register
ABR Verified
Official legal name
AUSTRALIAN FINANCIAL MARKETS ASSOCIATION LIMITED
ABN
69 793 968 987
Entity type
Australian Public Company
ABN status
Active(since 6 June 2000)
GST
Registered from 1 July 2000
ASIC / ACN
—
State
NSW · 2000
ABR record updated
—
Publisher: Australian Business RegisterVerified: 1 Sept 2026View on ABR Lookup
Coverage Matrix

The complete official-record landscape considered by Folio. Empty domains are shown honestly — they never imply absence of activity, only that no record has been identified from currently ingested datasets.

  • Parliamentary Interests

    Interests declared on the Senate or House Register of Interests.

    No records currently linked

    Publisher: Parliament of Australia

  • Political Donations

    Gifts and donations disclosed to the AEC.

    No records currently linked

    Publisher: Australian Electoral Commission

  • Government Procurement

    Contracts awarded to or by Australian Government agencies.

    Records available · 21 records

    Publisher: AusTender · Department of Finance

  • Government Grants

    Grants awarded by Australian Government agencies.

    Configured, not yet populated

    Publisher: GrantConnect · Department of Finance

  • Lobbying Registrations

    Registered lobbying relationships between representatives and clients.

    No records currently linked

    Publisher: Federal Register of Lobbyists · Attorney-General's Department

  • Timeline

    Chronology of dated public-record events already linked to this profile.

    Records available · 63 records

    Publisher: Multiple government publishers

  • Relationship Network

    Connections established from official records, never from inference.

    Records available · 23 records

    Publisher: Derived from official records

  • Official Government Documents

    Every underlying document that supports this profile.

    Records available · 21 records

    Publisher: Original publishers

  • State & Territory Registers

    State and Territory interest and lobbyist registers.

    Dataset not yet enabled

    Publisher: State & Territory parliaments

  • Ministerial Diaries

    Ministerial diary disclosures published by portfolio departments.

    Dataset not yet enabled

    Publisher: Prime Minister & Cabinet

Investigation Opportunities

Available evidence you can drill into now, plus datasets that will contribute automatically once matching records are identified.

Currently available

Watching for

  • Parliamentary Interests

    Publisher: Parliament of Australia

  • Political Donations

    Publisher: Australian Electoral Commission

  • Government Grants

    Publisher: GrantConnect · Department of Finance

  • Lobbying Registrations

    Publisher: Federal Register of Lobbyists · Attorney-General's Department

Additional evidence will appear automatically when matching records are identified. Absence of a record does not imply absence of activity.

Official Government Records
1 of 4 registers

This profile of AFMA combines information only from verified Australian Government transparency registers. Every claim below links back to an original source document.

Verification: Source-backedPublishers: 1Last updated: 5 Apr 2018
Public Record Summary

Cross-dataset overview

AFMA currently appears across 1 Australian Government transparency dataset.

First recorded 23 June 2008Latest activity 9y ago (5 Apr 2018)
Coverage Matrix

Dataset coverage

Present in 1 of 7 supported Australian transparency datasets.

DatasetPublisherRecordsFirstLatest
AEC Transparency Register
Australian Electoral Commission—Not presentNot present
AusTender Contract Notices (Commonwealth)
Department of Finance2126 June 20085 Apr 2018
State & Territory Procurement
State/Territory procurement publishers—Not presentNot present
GrantConnect — Australian Government Grants
Department of Finance—Not presentNot present
Federal Lobbyist Register
Attorney-General's Department—Not presentNot present
House of Representatives Register of Interests
Parliament of Australia—Not presentNot present
Senate Register of Interests
Parliament of Australia—Not presentNot present

Datasets marked "Not present" have no matching records in the currently ingested public data. This does not imply the organisation is absent from that register — only that Folio's ingested snapshot contains no matching rows.

Connected Government

Agencies contracted with

6 agencies · $220,172 in total contract value across AusTender records.

AgencyContractsTotal valueLatest contract
Australian Office of Financial Management
13$92,22313 Oct 2016
Australian Securities and Investments Commission
2$36,59811 Oct 2010
Austrade
2$33,00030 Aug 2011
Department of the Environment and Energy
1$25,0225 Apr 2018
Australian Federal Police
2$16,83017 Oct 2012
Department of Industry, Innovation and Science
1$16,50026 June 2008

AusTender + State/Territory Government · source-backed

Government procurement history

Commonwealth
Verified · Official publisher
Contracts
21
Amendments
0
Total value
$220,172
Largest
$33,000
Jurisdictions
1
Agencies
6
Standing Offers
0
Panels
0
Coverage
26 June 2008 – 5 Apr 2018
JurisdictionPublishedContractAgencyValueAmendmentSource
Commonwealth5 Apr 2018
Electricity Financial Markets Workshop
Department of the Environment and Energy$25,022—AusTender ↗
Commonwealth13 Oct 2016
<p>Membership - Professional Association</p>
Australian Office of Financial Management——AusTender ↗
Commonwealth15 Dec 2015
<p>Membership - Professional Association</p>
Australian Office of Financial Management——AusTender ↗
Commonwealth5 Nov 2014
Professional Association
Australian Office of Financial Management——AusTender ↗
Commonwealth10 June 2014
Education & Training Services
Australian Office of Financial Management$21,300—AusTender ↗
Commonwealth15 Aug 2013
AFMA Membership for 2013-14
Australian Office of Financial Management——AusTender ↗
Commonwealth16 Nov 2012
Education & Training Services
Australian Office of Financial Management——AusTender ↗
Commonwealth17 Oct 2012
Training course
Australian Federal Police——AusTender ↗
Commonwealth15 Aug 2012
Debt Management
Australian Office of Financial Management——AusTender ↗
Commonwealth17 Apr 2012
Training
Australian Office of Financial Management——AusTender ↗
Commonwealth30 Aug 2011
Austrade Sponsorship AFMA Report 2011
Austrade——AusTender ↗
Commonwealth16 Aug 2011
Debt Management
Australian Office of Financial Management——AusTender ↗
Commonwealth11 Oct 2010
<p>Exchange Trading Funds - Training Delivery.</p><p>&nbsp;</p><p>&nbsp;</p>
Australian Securities and Investments Commission$18,368—AusTender ↗
Commonwealth5 Aug 2010
Debt Management
Australian Office of Financial Management$16,830—AusTender ↗
Commonwealth2 Aug 2010
<p>Training.</p><p>&nbsp;</p>
Australian Securities and Investments Commission$18,230—AusTender ↗
Commonwealth19 July 2010
Austrade Sponsorship: Australian Financial Markets Assocn (AFMA) Report: 2010
Austrade$33,000—AusTender ↗
Commonwealth5 Mar 2010
Staff Training
Australian Office of Financial Management$23,843—AusTender ↗
Commonwealth4 Dec 2009
AML Magazine 3rd Annual Conference 2009
Australian Federal Police$16,830—AusTender ↗
Commonwealth4 Sept 2009
subscription
Australian Office of Financial Management$16,500—AusTender ↗
Commonwealth5 Aug 2008
Subscription
Australian Office of Financial Management$13,750—AusTender ↗
Commonwealth26 June 2008
AFMA Operations Survey 2008
Department of Industry, Innovation and Science$16,500—AusTender ↗
Government Grants

Australian Government grants received

Publisher: GrantConnect (Department of Finance) · Every record links back to grants.gov.au.

Official register
No official Australian Government grant records have been identified for AFMA.

AEC transparency register

No official AEC transparency-register returns beyond simple donations reference this organisation. Filings would appear here as the annual disclosure archive is ingested.

Connected Political Activity

Donations, lobbying and parliamentary mentions

A combined view of how AFMA appears across AEC donations, the Federal Lobbyist Register and parliamentary registers of interest.

No political donations, lobbying registrations or parliamentary interest mentions are currently on record for this organisation across the Australian datasets ingested by Folio.

Relationship Network

How does AFMA connect to other entities on the public record?

0 verified connections

This profile currently connects to 0 verified entities across 1 official government publisher.

21

Contracts

Public Profile

Public Records

21 verified records

Government Sources

1 official publisher

Timeline

63 events

Relationship Network

23 verified relationships

Official sources

1

verified publisher

Relationships

23

verified relationships

Timeline

63

recorded events

Organisations

None linked

No linked organisations identified from current official records

People

None linked

No linked individuals identified from current official records

Latest activity

1 Sept 2026

Most recent public record

Key people mentioned

Top individuals linked through official public records, ranked by relationship strength.

No people have yet been linked to this organisation from currently ingested official records.

Timeline

Chronology of every dated public record linked to AFMA, grouped by dataset.

63 of 63 events
History of changes

Loading change history…

Government Contracts

Has this entity been named in Australian Government procurement records?

21 contracts · $220,172
PublishedTitleAgencyValueSource
5 Apr 2018Electricity Financial Markets WorkshopDepartment of the Environment and Energy$25,022AusTender
13 Oct 2016<p>Membership - Professional Association</p>Australian Office of Financial Management—AusTender
15 Dec 2015<p>Membership - Professional Association</p>Australian Office of Financial Management—AusTender
5 Nov 2014Professional AssociationAustralian Office of Financial Management—AusTender
10 June 2014Education & Training ServicesAustralian Office of Financial Management$21,300AusTender
15 Aug 2013AFMA Membership for 2013-14Australian Office of Financial Management—AusTender
16 Nov 2012Education & Training ServicesAustralian Office of Financial Management—AusTender
17 Oct 2012Training courseAustralian Federal Police—AusTender
15 Aug 2012Debt ManagementAustralian Office of Financial Management—AusTender
17 Apr 2012TrainingAustralian Office of Financial Management—AusTender
30 Aug 2011Austrade Sponsorship AFMA Report 2011Austrade—AusTender
16 Aug 2011Debt ManagementAustralian Office of Financial Management—AusTender
11 Oct 2010<p>Exchange Trading Funds - Training Delivery.</p><p>&nbsp;</p><p>&nbsp;</p>Australian Securities and Investments Commission$18,368AusTender
5 Aug 2010Debt ManagementAustralian Office of Financial Management$16,830AusTender
2 Aug 2010<p>Training.</p><p>&nbsp;</p>Australian Securities and Investments Commission$18,230AusTender
19 July 2010Austrade Sponsorship: Australian Financial Markets Assocn (AFMA) Report: 2010Austrade$33,000AusTender
5 Mar 2010Staff TrainingAustralian Office of Financial Management$23,843AusTender
4 Dec 2009AML Magazine 3rd Annual Conference 2009Australian Federal Police$16,830AusTender
4 Sept 2009subscriptionAustralian Office of Financial Management$16,500AusTender
5 Aug 2008SubscriptionAustralian Office of Financial Management$13,750AusTender
26 June 2008AFMA Operations Survey 2008Department of Industry, Innovation and Science$16,500AusTender

Named in Parliamentary Interests

Which parliamentary interest declarations mention AFMA?

0 declarations

No parliamentary interest declarations currently name this organisation.

Relationship Summary

AFMA has 0 verified relationships across 0 official datasets.

Organisations

0

People

0

Agencies

0

Political parties

0

Contract links

0

Lobbyist links

0

Connected Organisations

Which organisations, agencies or parties appear alongside AFMA on the public record, ranked by evidence strength?

0 unique · 0 verified evidence rows

No other organisations, agencies or parties are yet linked to this entity from currently ingested official records.

Connected People

Which people appear alongside AFMA on the public record, ranked by evidence strength?

0 unique · 0 verified evidence rows

No people are yet linked to this organisation from currently ingested official records.

Official Government Documents

Every document below is published by an Australian Government body and can be opened directly from its original source.

KindDatasetDateDescriptionVerify
contractAusTender — procurement5 Apr 2018Electricity Financial Markets Workshop — Department of the Environment and Energy ↔ Australian Financial Markets Assoc. (AUD 25021.91)open source
contractAusTender — procurement13 Oct 2016<p>Membership - Professional Association</p> — Australian Office of Financial Management ↔ AFMAopen source
contractAusTender — procurement15 Dec 2015<p>Membership - Professional Association</p> — Australian Office of Financial Management ↔ AFMAopen source
contractAusTender — procurement5 Nov 2014Professional Association — Australian Office of Financial Management ↔ AFMAopen source
contractAusTender — procurement10 June 2014Education & Training Services — Australian Office of Financial Management ↔ AFMA (AUD 21300)open source
contractAusTender — procurement15 Aug 2013AFMA Membership for 2013-14 — Australian Office of Financial Management ↔ AFMAopen source
contractAusTender — procurement16 Nov 2012Education & Training Services — Australian Office of Financial Management ↔ AFMAopen source
contractAusTender — procurement17 Oct 2012Training course — Australian Federal Police ↔ Australian Financial Markets Associopen source
contractAusTender — procurement15 Aug 2012Debt Management — Australian Office of Financial Management ↔ AFMAopen source
contractAusTender — procurement17 Apr 2012Training — Australian Office of Financial Management ↔ AFMAopen source
contractAusTender — procurement30 Aug 2011Austrade Sponsorship AFMA Report 2011 — Austrade ↔ Australian Financial Markets Association (AFMA)open source
contractAusTender — procurement16 Aug 2011Debt Management — Australian Office of Financial Management ↔ AFMAopen source
contractAusTender — procurement11 Oct 2010<p>Exchange Trading Funds - Training Delivery.</p><p>&nbsp;</p><p>&nbsp;</p> — Australian Securities and Investments Commission ↔ AFMA (AUD 18368)open source
contractAusTender — procurement5 Aug 2010Debt Management — Australian Office of Financial Management ↔ AFMA (AUD 16830)open source
contractAusTender — procurement2 Aug 2010<p>Training.</p><p>&nbsp;</p> — Australian Securities and Investments Commission ↔ Aust. Financial Markets Association Ltd (AUD 18230)open source
contractAusTender — procurement19 July 2010Austrade Sponsorship: Australian Financial Markets Assocn (AFMA) Report: 2010 — Austrade ↔ Australian Financial Markets Association (AUD 33000)open source
contractAusTender — procurement5 Mar 2010Staff Training — Australian Office of Financial Management ↔ AFMA (AUD 23842.5)open source
contractAusTender — procurement4 Dec 2009AML Magazine 3rd Annual Conference 2009 — Australian Federal Police ↔ Australian Financial Markets Associ (AUD 16830)open source
contractAusTender — procurement4 Sept 2009subscription — Australian Office of Financial Management ↔ Australian Financial Markets Assoc (AUD 16500)open source
contractAusTender — procurement5 Aug 2008Subscription — Australian Office of Financial Management ↔ Australian Financial Markets Assoc (AUD 13750)open source
contractAusTender — procurement26 June 2008AFMA Operations Survey 2008 — Department of Industry, Innovation and Science ↔ AUSTRALIAN FINANCIAL MARKETS (AUD 16500)open source
Official sources

Parliamentary Register of Interests (House)

0 records

No records linked yet

Parliamentary Register of Interests (Senate)

0 records

No records linked yet

Federal Register of Lobbyists

0 records

No records linked yet

AEC Donations (Declared Gifts)

0 records

No records linked yet

AusTender (Government Contracts)

0 records

No records linked yet

Key information

Name

AFMA

Type

Other

ABN

69793968987

Jurisdiction

AU

Source datasets

1

Connected records

21

Timeline events

63

Contracts recorded

$220,172

About this profile

Information shown on this page comes directly from official Australian Government public records.

Every fact links to the original government source document.

Folio Australia does not generate opinions, AI summaries or editorial interpretation.

Source-backed

Learn about our methodology