AUSTRAC contracts list

Financial year 2014-15

2014-15 Senate Order on non-corporate Commonwealth entity Contracts Listing relating to the period 1 July 2014–30 June 2015

Pursuant to the Senate Order on non-corporate Commonwealth entity contracts the following table sets out contracts entered into by the Australian Transaction Reports and Analysis Centre (AUSTRAC), which provide for a consideration to the value of $100,000 or more (GST inclusive) and which:

a. have not been fully performed as at 30 June 2015, or

b. which have been entered into during the 12 months prior to 30 June 2015.

Most of the contracts listed contain confidentiality provisions of a general nature that are designed to protect the confidential information of the parties that may be obtained or generated in carrying out the contract. 

The reasons for including such clauses include:

a. ordinary commercial prudence that requires protection of trade secrets, proprietary information and the like; and/or

b. protection of other Commonwealth material and personal information.

Procurement contracts are available through the Senate Order Report located on the AusTender home page.

The estimated cost of complying with this Order is $2,275.83. This has been calculated on the basis of time spent by procurement staff producing this information and an officer placing the entry on AUSTRAC’s website.

Calendar year 2014

AUSTRAC contracts list 2014 (Excel, 12KB)

AUSTRAC contracts list 2014 (PDF, 56KB)

Financial year 2013-14

 AUSTRAC contracts list 2013-14 (Excel, 23KB)

AUSTRAC contracts list 2013-14 (PDF, 59KB)

Calendar year 2013

 AUSTRAC contracts list 2013 (Excel, 30KB)

AUSTRAC contracts list 2013 (PDF, 64KB)

Financial year 2012-13

 AUSTRAC contracts list 2012-13 (Excel, 22KB)

AUSTRAC contracts list 2012-13 (PDF, 64KB)

Multi-use list

AUSTRAC's information and communications technology (ICT) services multi-use list

AUSTRAC is seeking applications for inclusion on to the AUSTRAC ICT multi-use list from organisations and individuals who can provide ICT expertise to support AUSTRAC's dual function as Australia's anti-money laundering regulator and financial intelligence unit.

By establishing this multi-use list of expert service providers, AUSTRAC will invite service providers with the relevant expertise to submit tenders to fulfil needs in the area of business-as-usual ICT services or for identified special projects.

Part A: Application information

Application information (Word, 196KB)

Application information (PDF, 114KB)

Part B: Application form

Application form (Word, 205KB)

Application form (PDF, 78KB)

Written applications to the AUSTRAC multi-use list should be directed to:

Further enquiries regarding the multi-use list can be directed to:
Manager, Procurement and Contracts
PO Box 5516
West Chatswood NSW 1515

Ph: (02) 9950 0055
Multi-use list for the provision of ICT services
MUL ID - ICT services


Applications are sought from organisations and individuals that can provide expertise and assistance to AUSTRAC in relation to the proposed new anti-money laundering and counter-terrorism financing framework.

Any contracts that AUSTRAC enters into over the value of $10,000 can be found at AUSTRAC's ABN is 32 770 513 371.

A guide for business on selling to the Australian Government

This practical guide for potential suppliers describes the government's purchasing environment, and provides step-by-step information on how to discover the opportunities offered by the government market, and then go on to compete for government business. It has been published by the Department of Finance and Deregulation.

Senate Order

The Australian Senate has a standing order which requires Federal Government Agencies to publish a list of all contracts they have entered into to the value of $100,000 or more. Refer to the quicklinks on the right side of this page for a list of these contracts during the previous 12 months.