austrac reporting

AUSTRAC Transaction Report Information Data-Matching Program

By Warren Kruger / November 16, 2021 / 0 Comments

| | | The ATO will acquire transaction report information data from AUSTRAC for the period of 17 June 2021 through to 30 June 2027. AUSTRAC (the Australian Transaction Reports and Analysis Centre) is the Australian Government agency responsible for “detecting, deterring and disrupting criminal abuse of the financial system to protect the community from […]

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