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Freedom of Information disclosure log

The Freedom of Information Act 1982 (FOI Act) requires AUSTRAC to publish all documents released in response to an FOI request, as well as information that is routinely requested. We do this via our FOI disclosure log.

Exemptions from the disclosure log

Some information released under an FOI request is exempt from the disclosure log. This includes:

  • an individual’s personal information, or information about their business, commercial, financial or professional affairs, if disclosing that information would be considered unreasonable
  • other information the Australian Information Commissioner may determine unreasonable to disclose
  • information that would need to be significantly altered to avoid disclosing any information included in the first two bullet points
  • information that is considered to be exempt under the FOI Act
  • information that is restricted or prohibited by legislation from being disclosed, other than as allowed or required by the relevant legislation.

Accessing disclosed information

Information released as part of an FOI request is published below in PDF format for you to download.

You can also write to us to request the information in another format. We may charge you an upfront fee for administrative costs and postage but we will advise you in advance if this is the case.

You can contact us by post or email (email is preferred):

Freedom of Information Officer
AUSTRAC
PO Box 5516
West Chatswood NSW 1515
Email: info_access@austrac.gov.au

Documents released in response to FOI requests

The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 7 Sep 2022
Page ID: 233

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