Australian Transaction Reports and Analysis Centre - Australian Company Profile

What does Australian Transaction Reports and Analysis Centre do?

AUSTRAC is a Government Body that generates the majority of its income from the Investigation and Security Services industry.

In 2023 the company generated total revenue of $95,626,000 including sales and other revenue. In 2023 AUSTRAC had 486 employees including employees from all subsidiaries under the company's control.

The Chief Executive of AUSTRAC is Mr Brendan Thomas whose official title is Chief Executive Officer. The Chairman of AUSTRAC is either not applicable or not available.

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia's regulator and financial intelligence unit regarding anti-money laundering and counter-terrorism financing. The agency is responsible for preventing and obstructing criminal activities within the Australian financial system. AUSTRAC overseas the regulation of approximately 16,000 businesses, organisations, and individuals to certify they have adequate methods of identifying and mitigating criminal exploitation. The agency's objectives are as follows: To support and cooperate with other entities to deter criminal activities within Australia's financial system. To satisfy Australia's international commitments to combat criminal activities within the financial system. To provide the Australian government and other international bodies with information relating to criminal activity. To encourage public confidence in regards to the agency's ability to detect and deter criminal activity within the financial system.

Enterprise Profiles - table of contents

Enterprise Details

Get a high-level overview of Australian Transaction Reports and Analysis Centre, including registered business details, an enterprise synopsis, SWOT analysis and main brands and products.

Key Personnel

We outline the key personnel at Australian Transaction Reports and Analysis Centre by position type and title.

Enterprise Financials

Get a full view of Australian Transaction Reports and Analysis Centre’s financials, including Profit and Loss Account (Revenue, Interest, Profit and Loss, and Audit Fees) and Balance Sheet (Current Assets, Non-Current Assets, Current Liabilities, Non-Current Liabilities, Shareholders’ Equity), as well as Number of Employees, Number of Share on Issue, Market Capitalisation and Earnings per Share where available. Note: we do not provide a full financial details for all company profiles.

Growth & Ratios

Get a clearer picture of Australian Transaction Reports and Analysis Centre’s performance, with key financial ratios and data on financial growth.

Operating Segments

Understand the main operating divisions of Australian Transaction Reports and Analysis Centre, including Revenue and Assets under each Segment, Industries and Geographic Locations Australian Transaction Reports and Analysis Centre operates in.

Major Shareholders

We outline the ultimate parent and largest shareholders of Australian Transaction Reports and Analysis Centre.

Subsidiaries

View a list of Australian Transaction Reports and Analysis Centre’s associated companies, holding company, joint ventures and trusts, both domestic and international.

History

Find out more about the history and background of Australian Transaction Reports and Analysis Centre, including founding information, past announcements, mergers and major projects.