Privacy Impact Assessment Register
AUSTRAC’s Privacy Impact Assessment (PIA) Register is published pursuant to section 15(1) of the Australian Government Agencies Privacy Code.
| Reference | Date Finalised | Title |
|---|---|---|
| PIAT-5147 | 17/05/2024 | Collaborative Analytics |
| PIAT-5253 | 06/10/2023 | Intelligence Operation |
| PIAT-4691 | 25/08/2023 | Information Sharing Platform |
| PIAT-4553 | 03/11/2022 | ACIC Sensitive information Sharing |
| PIAT-4373 | 05/09/2022 | FiveCast Open source data |
| PIAT-4375 | 05/09/2022 | NexusXplore Open Source data |
| ISO-20022 | 07/07/2022 | ISO 20022 Implementation |
| PIAT-4860 | 16/06/2022 | CBM Online Form uplift |
| PIAT-3738 | 17/02/2022 | ASIC data sharing project |
| PIAT-3736 | 31/10/2021 | Withholding Fraud data collection |
| PIAT-3717 | 22/03/2021 | Third party Cash deposits |
| PIAT-3716 | 18/01/2021 | Serious Financial Crime Taskforce Data-matching capability |
| PIAT-3715 | 10/12/2020 | Data-matching in relation to child sex offenders |
| PIAT-1787 | 24/07/2020 | Unregistered Remitters Target Team Dob-in form |
| PIAT-3037 | 14/05/2020 | Data-matching in relation to COVID 19 operations |
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Last updated:
10 Sep 2024
Page ID: 335