FAFolio Australia
A
AU

AUSTRAC

Other

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.

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 · 6 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 · 12 records

    Publisher: Multiple government publishers

  • Relationship Network

    Connections established from official records, never from inference.

    Records available · 4 records

    Publisher: Derived from official records

  • Official Government Documents

    Every underlying document that supports this profile.

    Records available · 6 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: 30 June 2014
Public Record Summary

Cross-dataset overview

AUSTRAC currently appears across 1 Australian Government transparency dataset.

First recorded 1 July 2007Latest activity 10y ago (1 July 2016)
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 Finance627 Nov 20071 July 2016
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

3 agencies · $463,214 in total contract value across AusTender records.

AgencyContractsTotal valueLatest contract
Australian Criminal Intelligence Commission
3$351,7107 Oct 2010
Australian Taxation Office
2$111,50412 Sept 2013
Department of Immigration and Border Protection
1$01 July 2016

AusTender + State/Territory Government · source-backed

Government procurement history

Commonwealth
Verified · Official publisher
Contracts
6
Amendments
0
Total value
$463,214
Largest
$308,716
Jurisdictions
1
Agencies
3
Standing Offers
0
Panels
0
Coverage
27 Nov 2007 – 1 July 2016
JurisdictionPublishedContractAgencyValueAmendmentSource
Commonwealth1 July 2016
Counter-Terrorism Financing Summit 2016
Department of Immigration and Border Protection——AusTender ↗
Commonwealth12 Sept 2013
<p>Funding for Enhanced Analytic Capability Program</p>
Australian Taxation Office——AusTender ↗
Commonwealth7 Oct 2010
Data Services
Australian Criminal Intelligence Commission$26,846—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 ↗
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.

6

Contracts

Public Profile

Public Records

6 verified records

Government Sources

1 official publisher

Timeline

12 events

Relationship Network

4 verified relationships

Official sources

1

verified publisher

Relationships

4

verified relationships

Timeline

12

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

4 Aug 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.

12 of 12 events

  1. 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

  2. 7 Oct 2010

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Data Services

    Contract from Australian Crime Commission

    Source-backedView original source

  3. 10 Dec 2007

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Salary and Oncosts for Police Secondees

    Contract from Australian Crime Commission

    Source-backedView original source

  4. 27 Nov 2007

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Accrued leave liability

    Contract from Australian Crime Commission

    Source-backedView original source

  1. 30 June 2014

    Official record
    AusTender (Department of Finance)
    contract completed

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

    Australian Taxation Office

    Source-backedView original source

  2. 5 Sept 2013

    Official record
    AusTender (Department of Finance)
    contract commenced

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

    Australian Taxation Office

    Source-backedView original source

  3. 1 Sept 2010

    Official record
    AusTender (Department of Finance)
    contract completed

    Completed: Data Services

    Australian Crime Commission

    Source-backedView original source

  4. 1 Sept 2010

    Official record
    AusTender (Department of Finance)
    contract commenced

    Commenced: Data Services

    Australian Crime Commission

    Source-backedView original source

  5. 31 Dec 2007

    Official record
    AusTender (Department of Finance)
    contract completed

    Completed: Salary and Oncosts for Police Secondees

    Australian Crime Commission

    Source-backedView original source

  6. 19 Nov 2007

    Official record
    AusTender (Department of Finance)
    contract commenced

    Commenced: Accrued leave liability

    Australian Crime Commission

    Source-backedView original source

  7. 19 Nov 2007

    Official record
    AusTender (Department of Finance)
    contract completed

    Completed: Accrued leave liability

    Australian Crime Commission

    Source-backedView original source

  8. 1 July 2007

    Official record
    AusTender (Department of Finance)
    contract commenced

    Commenced: Salary and Oncosts for Police Secondees

    Australian Crime Commission

    Source-backedView original source
History of changes

Loading change history…

Government Contracts

Has this entity been named in Australian Government procurement records?

6 contracts · $463,214
PublishedTitleAgencyValueSource
1 July 2016Counter-Terrorism Financing Summit 2016Department of Immigration and Border Protection—AusTender
12 Sept 2013<p>Funding for Enhanced Analytic Capability Program</p>Australian Taxation Office—AusTender
7 Oct 2010Data ServicesAustralian Criminal Intelligence Commission$26,846AusTender
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
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 — procurement1 July 2016Counter-Terrorism Financing Summit 2016 — Department of Immigration and Border Protection ↔ AUSTRACopen source
contractAusTender — procurement12 Sept 2013<p>Funding for Enhanced Analytic Capability Program</p> — Australian Taxation Office ↔ AUSTRACopen source
contractAusTender — procurement7 Oct 2010Data Services — Australian Criminal Intelligence Commission ↔ AUSTRAC (AUD 26845.65)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 — 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

Jurisdiction

AU

Source datasets

1

Connected records

6

Timeline events

12

Contracts recorded

$463,214

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