We need to publish documents released in response to a freedom of information (FOI) request. You can read what information we’ve already released.

Under the Freedom of Information Act 1982 (FOI Act) we need to list all of the documents we’ve released: 

  • in response to an FOI Act
  • that is routinely requested.

This information appears in our FOI disclosure log.

Exemptions from the disclosure log

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

  • a person’s personal information or information about their business, commercial, financial or professional affairs if disclosing this information is considered unreasonable
  • other information the Office of the Australian Information Commissioner may determine unreasonable to disclose
  • information that needs to be significantly altered to avoid disclosing any information in the above bullet points
  • information exempt under the FOI Act
  • information restricted or prohibited by legislation from being disclosed.

Accessing disclosed information

You can view the documents below in PDF. Some documents need to be requested by email. You need to email FOI@austrac.gov.au to ask for these documents. You can also email us to ask for the information in another format.

We may charge you a fee for administrative costs and postage. But we’ll let you know if we need to.

List of FOI documents released

Below are documents organised by year of release you can download.

2024

2023

2022

2021

2020

2019

2018

2017

2014

2012

2010

Request copy in email

Email us with the name of the document below:

  • IFTIs in 2024 to and from select countries.
  • 2023-24 IFTIs to designated countries.
  • IFTIs from Russia to Australia 2021-2022.
  • 2020-22 IFTIs to designated countries.
  • IFTIs and CBMs from Russia to Australia 2017-2023.
  • Annual volume of TTRs and SMR’s reported by on course book makers 2020-2023.
  • Annual value of incoming and outgoing IFTI reports between 2020-2023 relating to tax havens and secrecy jurisdictions.
  • Annual volume and value of incoming IFTI and CBM reports from Cambodia, 2016-2022.
  • AUSTRAC Information Report IFTI overview 2010 to 2019.
  • Total yearly value of IFTI reports from January 2017 to December 2018.
  • Total yearly value of IFTI reports from January 2010 to November 2016. 

This guidance sets out how we interpret certain Australian legislation, along with associated Rules and regulations. Australian courts are ultimately responsible for interpreting these laws and determining if any provisions of these laws are contravened. 

The examples and scenarios in this guidance are meant to help explain our interpretation of these laws. They’re not exhaustive or meant to cover every possible scenario.

This guidance provides general information and isn't a substitute for legal advice. This guidance avoids legal language wherever possible and it might include generalisations about the application of the law. Some provisions of the law referred to have exceptions or important qualifications. In most cases your particular circumstances must be taken into account when determining how the law applies to you.

Last updated: 24 Mar 2026

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