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Government and partners

We work closely with government and partners to protect the Australian community from serious crime and terrorism.

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Fintel Alliance
They develop shared intelligence and deliver innovative solutions to detect, disrupt and prevent serious crime.
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Government partners
We work closely with law enforcement and intelligence partners and produce intelligence for their strategic priorities. 
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International engagement
We contribute to international efforts to combat ML/TF and other serious financial crimes. 
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Service providers
Find out about the service providers who can help you meet your obligations. 
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