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File list

In accordance with Senate Continuing Order No. 8, 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.

2017

List of files 1 July to 31 December 2017 (Word, 58KB)
List of files 1 July to 31 December 2017 (PDF, 142KBB)

List of files 1 January to 30 June 2017 (Word, 56KB)
List of files 1 January to 30 June 2017 (PDF, 157KB)

2016

List of files 1 July to 31 December 2016 (Word, 720KB)
List of files 1 July to 31 December 2016 (PDF, 86KB)

List of files 1 January to 30 June 2016 (Word, 40KB)
List of files 1 January to 30 June 2016 (PDF, 89KB)

Last modified: 26/03/2018 15:40