AUSTRAC transaction report information 17 June 2021 to 30 June 2027 data-matching program protocol

Find out about the purpose and objectives of this program.

Learn why we look at AUSTRAC data-matching protocols and the costs and benefits of data matching.

Learn about the program objectives.

About AUSTRAC data and what we do with the data we collect under the program.

Find out how we notify the public about this program.

Find out what our legislated functions are.

Find out about the systems and processes we use in data-matching activities.

Learn why we have data-matching protocols and the costs and benefits of data matching.