In accordance with best practice guidance received by the Australian Public Service Commission (APSC), all Commonwealth agency heads are required to publicly disclose accepted gifts and benefits valued at over $100 (ex GST) on their departmental or agency website on a quarterly basis.
The register below lists all gifts and benefits valued at more than $100 (ex GST) that have been received by AUSTRAC personnel for the past two years.
|
Date Received |
Date Declared |
Description |
Recipient |
Giver |
Occasion |
Action Taken |
Estimated value in $AUD (incl GST) |
|
09-Oct-24 |
10-Oct-24 |
Deputy CEO, Enterprise Enablement | White SW Computer Law | Ticket for staff member and one guest to attend Stakes Day at Flemington Racecourse | Stakes Day at Flemington Race Course | Offer declined |
$225.00 |
|
11-Dec-24 |
12-Dec-24 |
Building Facilities - Corporate | Colliers (Sydney Base Building) | 6 kgs of cherries | Christmas | Shared with Sydney office staff |
$180.00 |
|
11-Feb-25 |
13-Feb-25 |
Intelligence Operations | Future Women | A free masterclass session | Future Women Conference | Redeemed for Masterclass "Strengths and Values-Based Leadership" |
$475.00 |
|
12-Feb-25 |
17-Feb-25 |
International Programs | China Anti-Money Laundering Monitoring and Analysis Center | dinner, coffee cup and saucer, bottle of baiju | International Presentation | Dinner consumed, coffee cup and saucer retained, baijiu disposed of the and bottle retained. |
$120.00 |
|
14-Feb-25 |
17-Feb-25 |
International Programs | Cambodian Financial Intelligence Unit | dinner, silver pumpkin emblem, museum book | International Presentation | Dinner consumed, emblem and museum book retained |
$120.00 |
|
07-Apr-25 |
14-May-25 |
Senior Liaison Officer United Kingdom | Malta Financial Intelligence Unit | Flights, accommodation and taxi costs | International Presentation | Travel undertaken |
$1,750.00 |
|
23-Apr-25 |
06-May-25 |
National Manager Data Strategy and Solutions | Corinium Intel Conferences | Complementary Pass to Chief Data Analyst Officers Conference to accompany guest speaker. | Chief Data Analyst Officers Conference 2025 | Pass used |
$2,399.00 |
|
02-May-25 |
07-May-25 |
International Deployments and South-East Asia Operations | Department of Foreign Affairs and Trade | Lunch with visiting Papua New Guinea Delegation | Visiting International Delegation | Lunch was consumed. |
$100.00 |
|
27-May-25 |
28-May-25 |
Policy Reform | GRC Solutions | Guest Pass for the 2025 Australian Compliance Institute Anti-Money Laundering & Financial Crimes Congress | Australian Compliance Institute Anti-Money Laundering & Financial Crimes Congress 2025 | Passed used. |
$900.00 |
|
14-Oct-25 |
14-Oct-25 |
Technical Advisor, Papua New Guinea | Papua New Guinea Financuial Intelligence Unit | 4 packs of coffee, 3 woven bags, dinner and afternoon boat excursion. | International Presentation | All items retained by staff member. Meal consumed. |
$300.00 |
|
17-Oct-25 |
24-Oct-25 |
Principle Specialist, Finance Projects | Emanda | Lego set won in guessing contest | Chartered Practicing Accountants Conference 2025 | Retained |
$350.00 |
|
18-Nov-25 |
15-Dec-25 |
China Liason Officer | International Anti-Corruption Coordination Centre | Flights, Accomodation, Dinners at International Anti-Corruption Ccoordination Centre Course 18-21 November 2025 | International Anti-Corruption Ccoordination Centre Course 2025 | Accepted, in return for course presentation and facilitation. |
$1,400 |
|
02-Dec-25 |
02-Dec-25 |
Specialist Regulatory Development | Accor | Christmas Hamper | Christmas | Donated to Sydney Social Club |
$200 |
|
12-Dec-25 |
15-Dec-25 |
Director, External Communications | Akolade | Ticket to Public Sector Comms Week 2026 | Public Sector Comms Week 2026 | Ticket to be used |
$2,000 |
|
12-Dec-25 |
15-Dec-25 |
National Manager Eduction and Industry Engagement | Akolade | Ticket to Public Sector Comms Week 2026 | Public Sector Comms Week 2026 | Ticket to be used |
$2,000 |
Gifts and Benefits Register – Last Updated 30 December 2025