File list

29-AUG-2008

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.


2013

List of files - 1 July-31 December 2013 (Word, 204KB)
View the PDF fileList of files - 1 July-31 December 2013 (PDF, 77KB)

List of files - 1 January-30 June 2013 (Word, 319KB)
View the PDF fileList of files - 1 January-30 June 2013 (PDF, 94KB)

2012

List of files - 1 July-31 December 2012 (Word, 537KB)
View the PDF fileList of files - 1 July-31 December 2012 (PDF, 178KB)

List of files - 1 January-30 June 2012 (Word, 519KB)
View the PDF fileList of files - 1 January-30 June 2012 (PDF, 209KB)

2011

View the PDF fileList of files - 1 July-31 December 2011 (PDF, 139KB)

View the PDF fileList of files - 1 January-30 June 2011 (PDF, 131KB)

2010

View the PDF fileList of files - 1 July-31 December 2010 (PDF, 114KB)

View the PDF fileList of files - 1 January-30 June 2010 (PDF, 118KB)

2009

View the PDF fileList of files - 1 July-31 December 2009 (PDF, 161KB)

View the PDF fileList of files - 1 January-30 June 2009 (PDF, 65KB)

2008

View the PDF fileList of files - 1 July-31 December 2008 (PDF, 128KB)

View the PDF fileList of files - 1 January-30 June 2008 (PDF, 124KB)

2007

View the PDF fileList of files - 1 July-31 December 2007 (PDF, 80KB)

View the PDF fileList of files - 1 January-30 June 2007 (PDF, 187KB)

2006

View the PDF fileList of files - 1 July-31 December 2006 (PDF, 78KB)

18-MAR-2014

Last modified: ...

 

© Commonwealth of Australia - AUSTRAC 2014