General Information Australia

  Click here to access documents on Australia.

 Membership:

• FATF since 1990
• APG
• Observer organisations (to FATF): AsDB, Commonwealth Secretariat, EBRD, Egmont Group, IAIS, IMF, IOSCO, Interpol, OECD, UN, World Bank, WCO

 Useful links:

Lead Ministry/Authority in FATF Delegation

• Attorney General’s Department (en)

Others Ministries/Authorities

• Australia government (en)
• Australian Transaction Reports & Analysis Centre (AUSTRAC) [Financial Intelligence Unit] (en)
• Department of Finance and Administration (en)
• Department of Foreign Affairs and Trade (en)
• Department of Defence (en)
• Department of the Prime Minister and Cabinet (en)
• Treasury Department (en)

Other useful links

• Australian Law Online (en)
• Australasian Legal Information Institute (en)
• Governor-General of the Commonwealth of Australia (en)