Go to top of page

File list

In accordance with Senate Continuing Order No. 12, a list of relevant new files created by the Australian Transaction Reports and Analysis Centre (AUSTRAC) is to be made available on our website.

The lists do not include:

  • files transferred to National Archives of Australia
  • case related files
  • files essentially related to the internal administration of the agency
  • Cabinet related documents.

2018

List of files 1 July to 31 December 2018 (Word, 56KB) 
List of files 1 July to 31 December 2018 (PDF, 119KB)

List of files 1 January to 30 June 2018 (Word, 57KB)
List of files 1 January to 30 June 2018 (PDF, 88KB)

Last modified: 21/05/2019 14:43