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.


Date Finalised


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



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

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Last updated: 23 May 2023
Page ID: 335

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