Privacy Impact Assessment Register
AUSTRAC’s Privacy Impact Assessment (PIA) Register is published pursuant to section 15(1) of the Australian Government Agencies Privacy Code.
|
Reference |
Date Finalised |
Title |
|---|---|---|
| PIAT-4553 | 03/11/2022 | ACIC Sensitive information Sharing |
| PIAT-4373 | 05/09/2022 | FiveCast Open source data |
| PIAT-4375 | 05/09/2022 | NexusXplore Open Source data |
| ISO-20022 | 07/07/2022 | ISO 20022 Implementation |
| PIAT-4860 | 16/06/2022 | CBM Online Form uplift |
| PIAT-3738 | 17/02/2022 | ASIC data sharing project |
| PIAT-3736 | 31/10/2021 | Withholding Fraud data collection |
| PIAT-3717 | 22/03/2021 | Third party Cash deposits |
|
PIAT-3716 |
18/01/2021 |
Serious Financial Crime Taskforce Data-matching capability |
| PIAT-3715 | 10/12/2020 | Data-matching in relation to child sex offenders |
| PIAT-1787 | 24/07/2020 | Unregistered Remitters Target Team Dob-in form |
| PIAT-3037 | 14/05/2020 | Data-matching in relation to COVID 19 operations |
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:
23 May 2023
Page ID: 335