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Gifts and benefits register

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 since the guidance took effect (18 October 2019).
 
This register is updated quarterly.

Gifts and benefits register - Updated 30 June 2020
Date received Date recorded Gift item/benefit service Received by Presented by Occasion Action taken

Estimated value in $AUD (ex GST)

25 Oct 2019 30 Oct 2019 Condolence card and cash gift International Technical Assistance and Training Team Financial Analysis and Supervision Unit, Papua New Guinea Condolence card and gift on death of a relative Monetary gift donated to charity $631.54
11 Dec 2019 12 Dec 2019 4 x 5kg boxes of fresh cherries AUSTRAC Property, Security, & International Deployment Section Zenith Base Building, Chatswood End of year gift by property manager to all tenants in the building Placed in kitchen area for staff afternoon tea $236.00
17 Dec 2019 17 Dec 2019 Food hamper AUSTRAC Property, Security, & International Deployment Section Collins Square Building Management End of year gift by property manager to all tenants in the building Placed in kitchen area for staff afternoon tea $136.00
19 Feb 2020 21 Feb 2020 Ongoing National Press Club membership CEO National Press Club Membership fees waived following speaking engagement Retained $148.50 P/a
24 Mar 2020 24 Mar 2020 4 x Large Packages of Easter Eggs - 1 basket per AUSTRAC occupied floor AUSTRAC Property, Security & International Deployment Section Zenith Base Building, Chatswood Easter gift by property manager to all tenants in the building 1 basket placed in kitchen on each floor (4 floors) for staff afternoon tea $185.40