Freedom of Information disclosure log

The Freedom of Information Act 1982 (FOI Act) requires AUSTRAC to publish all documents released in response to an FOI request, as well as information that is routinely requested. We do this via our FOI disclosure log.

Exemptions from the disclosure log

Some information released under an FOI request is exempt from the disclosure log. This includes:

  • an individual’s personal information, or information about their business, commercial, financial or professional affairs, if disclosing that information would be considered unreasonable
  • other information the Australian Information Commissioner may determine unreasonable to disclose
  • information that would need to be significantly altered to avoid disclosing any information included in the first two bullet points
  • information that is considered to be exempt under the FOI Act
  • information that is restricted or prohibited by legislation from being disclosed, other than as allowed or required by the relevant legislation.

Accessing disclosed information

Information released as part of an FOI request is published below in PDF format for you to download.

You can also write to us to request the information in another format. We may charge you an upfront fee for administrative costs and postage but we will advise you in advance if this is the case.

You can contact us by post or email (email is preferred):

Freedom of Information Officer
AUSTRAC
PO Box K534
Haymarket NSW 1240
Email: info_access@austrac.gov.au

Documents released in response to FOI requests

This guidance sets out how we interpret the Act, along with associated Rules and regulations. Australian courts are ultimately responsible for interpreting these laws and determining if any provisions of these laws are contravened. 

The examples and scenarios in this guidance are meant to help explain our interpretation of these laws. They’re not exhaustive or meant to cover every possible scenario.

This guidance provides general information and isn't a substitute for legal advice. This guidance avoids legal language wherever possible and it might include generalisations about the application of the law. Some provisions of the law referred to have exceptions or important qualifications. In most cases your particular circumstances must be taken into account when determining how the law applies to you.

Last updated: 7 May 2025
Page ID: 233

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