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AUSTRAC

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Source · AusTender (Department of Finance)

Executive Summary
Source-backed

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

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 TRANSACTION REPORTS & ANALYSIS CENTRE (AUSTRAC)
ABN
32 770 513 371
Entity type
Commonwealth Government Entity
ABN status
Active(since 1 Nov 1999)
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 · 20 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 · 60 records

    Publisher: Multiple government publishers

  • Relationship Network

    Connections established from official records, never from inference.

    Records available · 20 records

    Publisher: Derived from official records

  • Official Government Documents

    Every underlying document that supports this profile.

    Records available · 20 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 AUSTRAC combines information only from verified Australian Government transparency registers. Every claim below links back to an original source document.

Verification: Source-backedPublishers: 1Last updated: 16 Mar 2018
Public Record Summary

Cross-dataset overview

AUSTRAC currently appears across 1 Australian Government transparency dataset.

First recorded 1 July 2007Latest activity 9y ago (16 Mar 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 Finance2027 Nov 200722 Dec 2017
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

8 agencies · $1,546,130 in total contract value across AusTender records.

AgencyContractsTotal valueLatest contract
Australian Transaction Reports and Analysis Centre (AUSTRAC)
5$524,9761 Feb 2011
Australian Taxation Office
5$488,00410 Oct 2014
Australian Criminal Intelligence Commission
3$351,7107 Oct 2010
Department of the Prime Minister and Cabinet
1$170,00022 Dec 2017
Attorney-General's Department
3$11,44025 June 2013
Department of Immigration and Border Protection
1$01 July 2016
Australian Financial Security Authority
1$02 Feb 2016
Department of Foreign Affairs and Trade - Australian Aid Program
1$020 Dec 2011

AusTender + State/Territory Government · source-backed

Government procurement history

Commonwealth
Verified · Official publisher
Contracts
20
Amendments
0
Total value
$1,546,130
Largest
$376,500
Jurisdictions
1
Agencies
8
Standing Offers
0
Panels
0
Coverage
27 Nov 2007 – 22 Dec 2017
JurisdictionPublishedContractAgencyValueAmendmentSource
Commonwealth22 Dec 2017
<p>Policy and Program Development Services</p>
Department of the Prime Minister and Cabinet$170,000—AusTender ↗
Commonwealth1 July 2016
Counter-Terrorism Financing Summit 2016
Department of Immigration and Border Protection——AusTender ↗
Commonwealth2 Feb 2016
<p>Human resouce services</p>
Australian Financial Security Authority——AusTender ↗
Commonwealth10 Oct 2014
<p>Provision of funding for third party information</p>
Australian Taxation Office——AusTender ↗
Commonwealth19 Mar 2014
<p>Provision of funding for Third Party Data Matching</p>
Australian Taxation Office$376,500—AusTender ↗
Commonwealth12 Sept 2013
<p>Funding for Enhanced Analytic Capability Program</p>
Australian Taxation Office——AusTender ↗
Commonwealth25 June 2013
Anti Money Laundering and Corruption
Attorney-General's Department——AusTender ↗
Commonwealth14 Sept 2012
EAC Workshop
Attorney-General's Department——AusTender ↗
Commonwealth20 Dec 2011
<p>Lease costs for AusAID offices (Canberra)</p>
Department of Foreign Affairs and Trade - Australian Aid Program——AusTender ↗
Commonwealth1 Feb 2011
Provision of Software licence.
Australian Transaction Reports and Analysis Centre (AUSTRAC)——AusTender ↗
Commonwealth17 Dec 2010
Data Miner research - salary and&nbsp;others costs as per joint Agency Agreement between AUSTRAC and Tax Office&nbsp;
Australian Taxation Office——AusTender ↗
Commonwealth7 Oct 2010
Data Services
Australian Criminal Intelligence Commission$26,846—AusTender ↗
Commonwealth13 May 2010
Provision of design solution specifications
Australian Transaction Reports and Analysis Centre (AUSTRAC)$10,000—AusTender ↗
Commonwealth13 Nov 2008
IT contractor
Australian Transaction Reports and Analysis Centre (AUSTRAC)$190,696—AusTender ↗
Commonwealth20 Aug 2008
Data Miner research - salary and&nbsp;others costs as per joint Agency Agreement between AUSTRAC and Tax Office&nbsp;
Australian Taxation Office$111,504—AusTender ↗
Commonwealth5 May 2008
IT Contractor
Australian Transaction Reports and Analysis Centre (AUSTRAC)$150,040—AusTender ↗
Commonwealth13 Feb 2008
IT Contractor
Australian Transaction Reports and Analysis Centre (AUSTRAC)$174,240—AusTender ↗
Commonwealth9 Feb 2008
Contribution to the establishment of the AML/CTF Customer Information Line
Attorney-General's Department$11,440—AusTender ↗
Commonwealth10 Dec 2007
Salary and Oncosts for Police Secondees
Australian Criminal Intelligence Commission$308,716—AusTender ↗
Commonwealth27 Nov 2007
Accrued leave liability
Australian Criminal Intelligence Commission$16,148—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 AUSTRAC.

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 AUSTRAC 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 AUSTRAC connect to other entities on the public record?

0 verified connections

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

20

Contracts

Public Profile

Public Records

20 verified records

Government Sources

1 official publisher

Timeline

60 events

Relationship Network

20 verified relationships

Official sources

1

verified publisher

Relationships

20

verified relationships

Timeline

60

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 AUSTRAC, grouped by dataset.

60 of 60 events

  1. 22 Dec 2017

    AusTender
    AusTender (Department of Finance)
    contract awarded

    <p>Policy and Program Development Services</p>

    Contract from Department of the Prime Minister and Cabinet

    Value $170,000

    Source-backedView original source

  2. 1 July 2016

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Counter-Terrorism Financing Summit 2016

    Contract from Department of Immigration and Border Protection

    Source-backedView original source

  3. 2 Feb 2016

    AusTender
    AusTender (Department of Finance)
    contract awarded

    <p>Human resouce services</p>

    Contract from Australian Financial Security Authority

    Source-backedView original source

  4. 10 Oct 2014

    AusTender
    AusTender (Department of Finance)
    contract awarded

    <p>Provision of funding for third party information</p>

    Contract from Australian Taxation Office

    Source-backedView original source

  5. 19 Mar 2014

    AusTender
    AusTender (Department of Finance)
    contract awarded

    <p>Provision of funding for Third Party Data Matching</p>

    Contract from Australian Taxation Office

    Value $376,500

    Source-backedView original source

  6. 12 Sept 2013

    AusTender
    AusTender (Department of Finance)
    contract awarded

    <p>Funding for Enhanced Analytic Capability Program</p>

    Contract from Australian Taxation Office

    Source-backedView original source

  7. 25 June 2013

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Anti Money Laundering and Corruption

    Contract from Attorney-General's Department

    Source-backedView original source

  8. 14 Sept 2012

    AusTender
    AusTender (Department of Finance)
    contract awarded

    EAC Workshop

    Contract from Attorney-General's Department

    Source-backedView original source

  9. 20 Dec 2011

    AusTender
    AusTender (Department of Finance)
    contract awarded

    <p>Lease costs for AusAID offices (Canberra)</p>

    Contract from Department of Foreign Affairs and Trade - Australian Aid Program

    Source-backedView original source

  10. 1 Feb 2011

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Provision of Software licence.

    Contract from Australian Transaction Reports and Analysis Centre (AUSTRAC)

    Source-backedView original source
History of changes

Loading change history…

Government Contracts

Has this entity been named in Australian Government procurement records?

20 contracts · $1,546,130
PublishedTitleAgencyValueSource
22 Dec 2017<p>Policy and Program Development Services</p>Department of the Prime Minister and Cabinet$170,000AusTender
1 July 2016Counter-Terrorism Financing Summit 2016Department of Immigration and Border Protection—AusTender
2 Feb 2016<p>Human resouce services</p>Australian Financial Security Authority—AusTender
10 Oct 2014<p>Provision of funding for third party information</p>Australian Taxation Office—AusTender
19 Mar 2014<p>Provision of funding for Third Party Data Matching</p>Australian Taxation Office$376,500AusTender
12 Sept 2013<p>Funding for Enhanced Analytic Capability Program</p>Australian Taxation Office—AusTender
25 June 2013Anti Money Laundering and CorruptionAttorney-General's Department—AusTender
14 Sept 2012EAC WorkshopAttorney-General's Department—AusTender
20 Dec 2011<p>Lease costs for AusAID offices (Canberra)</p>Department of Foreign Affairs and Trade - Australian Aid Program—AusTender
1 Feb 2011Provision of Software licence.Australian Transaction Reports and Analysis Centre (AUSTRAC)—AusTender
17 Dec 2010Data Miner research - salary and&nbsp;others costs as per joint Agency Agreement between AUSTRAC and Tax Office&nbsp;Australian Taxation Office—AusTender
7 Oct 2010Data ServicesAustralian Criminal Intelligence Commission$26,846AusTender
13 May 2010Provision of design solution specificationsAustralian Transaction Reports and Analysis Centre (AUSTRAC)$10,000AusTender
13 Nov 2008IT contractorAustralian Transaction Reports and Analysis Centre (AUSTRAC)$190,696AusTender
20 Aug 2008Data Miner research - salary and&nbsp;others costs as per joint Agency Agreement between AUSTRAC and Tax Office&nbsp;Australian Taxation Office$111,504AusTender
5 May 2008IT ContractorAustralian Transaction Reports and Analysis Centre (AUSTRAC)$150,040AusTender
13 Feb 2008IT ContractorAustralian Transaction Reports and Analysis Centre (AUSTRAC)$174,240AusTender
9 Feb 2008Contribution to the establishment of the AML/CTF Customer Information LineAttorney-General's Department$11,440AusTender
10 Dec 2007Salary and Oncosts for Police SecondeesAustralian Criminal Intelligence Commission$308,716AusTender
27 Nov 2007Accrued leave liabilityAustralian Criminal Intelligence Commission$16,148AusTender

Named in Parliamentary Interests

Which parliamentary interest declarations mention AUSTRAC?

0 declarations

No parliamentary interest declarations currently name this organisation.

Relationship Summary

AUSTRAC 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 AUSTRAC 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 AUSTRAC 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 — procurement22 Dec 2017<p>Policy and Program Development Services</p> — Department of the Prime Minister and Cabinet ↔ AUSTRALIAN TRANSACTION REPORTS & ANALYSIS CENTRE (AUSTRAC) (AUD 170000)open source
contractAusTender — procurement1 July 2016Counter-Terrorism Financing Summit 2016 — Department of Immigration and Border Protection ↔ AUSTRACopen source
contractAusTender — procurement2 Feb 2016<p>Human resouce services</p> — Australian Financial Security Authority ↔ Australian Transactions Reports and Analysis Centreopen source
contractAusTender — procurement10 Oct 2014<p>Provision of funding for third party information</p> — Australian Taxation Office ↔ Australian Tranaction Reports & Analysis Centre (AUSTRAC)open source
contractAusTender — procurement19 Mar 2014<p>Provision of funding for Third Party Data Matching</p> — Australian Taxation Office ↔ Australian Tranaction Reports & Analysis Centre (AUSTRAC) (AUD 376500)open source
contractAusTender — procurement12 Sept 2013<p>Funding for Enhanced Analytic Capability Program</p> — Australian Taxation Office ↔ AUSTRACopen source
contractAusTender — procurement25 June 2013Anti Money Laundering and Corruption — Attorney-General's Department ↔ Australian Transaction Reportsopen source
contractAusTender — procurement14 Sept 2012EAC Workshop — Attorney-General's Department ↔ Australian Transaction Reportsopen source
contractAusTender — procurement20 Dec 2011<p>Lease costs for AusAID offices (Canberra)</p> — Department of Foreign Affairs and Trade - Australian Aid Program ↔ Australian Transaction Reports and Analysis Centre (AUSTRAC)open source
contractAusTender — procurement1 Feb 2011Provision of Software licence. — Australian Transaction Reports and Analysis Centre (AUSTRAC) ↔ Logica Australia Pty Ltdopen source
contractAusTender — procurement17 Dec 2010Data Miner research - salary and&nbsp;others costs as per joint Agency Agreement between AUSTRAC and Tax Office&nbsp; — Australian Taxation Office ↔ Australian Transaction Reports & Analysis Centre (AUSTRAC)open source
contractAusTender — procurement7 Oct 2010Data Services — Australian Criminal Intelligence Commission ↔ AUSTRAC (AUD 26845.65)open source
contractAusTender — procurement13 May 2010Provision of design solution specifications — Australian Transaction Reports and Analysis Centre (AUSTRAC) ↔ Logica Australia P/L (AUD 10000)open source
contractAusTender — procurement13 Nov 2008IT contractor — Australian Transaction Reports and Analysis Centre (AUSTRAC) ↔ Balaopax Pty Limited (AUD 190696)open source
contractAusTender — procurement20 Aug 2008Data Miner research - salary and&nbsp;others costs as per joint Agency Agreement between AUSTRAC and Tax Office&nbsp; — Australian Taxation Office ↔ AUSTRAC (AUD 111504)open source
contractAusTender — procurement5 May 2008IT Contractor — Australian Transaction Reports and Analysis Centre (AUSTRAC) ↔ Damianov Consulting Pty Limited (AUD 150040)open source
contractAusTender — procurement13 Feb 2008IT Contractor — Australian Transaction Reports and Analysis Centre (AUSTRAC) ↔ Freelance Global Ltd (AUD 174240)open source
contractAusTender — procurement9 Feb 2008Contribution to the establishment of the AML/CTF Customer Information Line — Attorney-General's Department ↔ Australian Transaction Reports (AUD 11440)open source
contractAusTender — procurement10 Dec 2007Salary and Oncosts for Police Secondees — Australian Criminal Intelligence Commission ↔ Austrac (AUD 308716.12)open source
contractAusTender — procurement27 Nov 2007Accrued leave liability — Australian Criminal Intelligence Commission ↔ Austrac (AUD 16147.91)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

AUSTRAC

Type

Other

ABN

32770513371

Jurisdiction

AU

Source datasets

1

Connected records

20

Timeline events

60

Contracts recorded

$1,546,130

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