The Australian Transaction Reports and Analysis Centre (or AUSTRAC) is the financial intelligence agency of the Australian government. It supervises financial transactions and identifies financial frauds such as money laundering, terrorism financing or tax evasion.

The AUSTRAC requires that VASPs register with them by filing the AUSTRAC Business Profile Form (ABPF). It also gives guidance on how to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act) with the adoption of risk management processes.

AUSTRAC's website: https://www.austrac.gov.au

Talk with one of our experts

No Surprises. Just Straightforward Pricing
‍At Scorechain, what you see is what you pay—no hidden fees, no tricky tiers.
One Platform. Everything You Need
‍Get everything—from monitoring to risk scoring to reporting to travel rule—in one powerful, easy-to-use system.
Your Data Stays Yours—Always
‍Unlike some providers, we don’t analyze, mine, or share your data. Ever. What’s yours stays yours—period.
350+ Compliance & Digital Asset teams have trusted us since 2015

First Name *

LAST Name *

COMPANY Name *

INDUSTRY *

WORK EMAIL *

PHONE *

COUNTRY *

EXTRA INFO

Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Australian Transaction Reports and Analysis Centre (AUSTRAC)

What is

Australian Transaction Reports and Analysis Centre (AUSTRAC)

?

Want to take your Crypto Compliance to the next level?

Talk with one of our experts