Other Agencies
AUSTRAC communicates the information it gathers to a large number of other government agencies, including,
- Australian Taxation Office (ATO)
- State and territory revenue offices.
- Child Support Agency Australia (CSA)
- Australian Federal Police (AFP), and which may then communicate information to foreign law enforcement agencies, with appropriate undertakings.
- State and territory police services.
- Australian Security Intelligence Organisation (ASIO)
- Australian Crime Commission
- Australian Securities and Investments Commission (ASIC)
- Australian Customs Service
- Centrelink (added in 2004)
- State commissions and royal commissions against corruption,
- Crime and Misconduct Commission, Queensland
- Corruption and Crime Commission, Western Australia (added in 2004)
- Independent Commission Against Corruption, New South Wales
- New South Wales Crime Commission
- Police Integrity Commission, New South Wales
- Foreign countries, with appropriate undertakings.
Read more about this topic: Australian Transaction Reports And Analysis Centre
Famous quotes containing the word agencies:
“While it is generally agreed that the visible expressions and agencies are necessary instruments, civilization seems to depend far more fundamentally upon the moral and intellectual qualities of human beings—upon the spirit that animates mankind.”
—Mary Ritter Beard (1876–1958)