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-5147 17/05/2024 Collaborative Analytics
PIAT-5253 06/10/2023 Intelligence Operation
PIAT-4691 25/08/2023 Information Sharing Platform
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

This guidance sets out how we interpret the Act, 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: 10 Sep 2024
Page ID: 335

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