AUSTRAC

Australia's AML/CTF regulator and financial intelligence unit.

The Australian Transaction Reports and Analysis Centre administers the AML/CTF Act, collects SMR/TTR/IFTI reports, and is Australia's financial intelligence unit. Major civil penalty enforcement under the AML/CTF Act includes Westpac ($1.3B), Crown ($450M), Tabcorp ($45M), and Sportsbet ($19M).