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.
List of files - 1 January-30 June 2011 (PDF, 131KB)
List of files - 1 July-31 December 2010 (PDF, 114KB)
List of files - 1 January-30 June 2010 (PDF, 118KB)
List of files - 1 July-31 December 2009 (PDF, 161KB)
List of files - 1 January-30 June 2009 (PDF, 65KB)
List of files - 1 July-31 December 2008 (PDF, 128KB)
List of files - 1 January-30 June 2008 (PDF, 124KB)
List of files - 1 July-31 December 2007 (PDF, 80KB)
List of files - 1 January-30 June 2007 (PDF, 187KB)
List of files - 1 July-31 December 2006 (PDF, 78KB)