Australian Tranaction Reports & Analysis Centre (AUSTRAC)
$8.0 million
Lifetime federal contract value awarded across 7 contract notices.
- ABN
- 32770513371
- Country
- AUSTRALIA
- State
- NSW
Awarded by financial year
- 2014-15$4,315,600
- 2015-16$58,024
- 2016-17$0
- 2017-18$170,000
- 2018-19$0
- 2019-20$0
- 2020-21$0
- 2021-22$0
- 2022-23$0
- 2023-24$0
- 2024-25$0
- 2025-26$0
Top agencies awarded to this supplier
- Australian Taxation Office$7,692,100
- Department of the Prime Minister and Cabinet$170,000
- Attorney-General's Department$50,000
- Australian Financial Security Authority$33,024
- Department of Home Affairs$25,000
Contracts (7)
Click any CN ID to verify the contract notice on AusTender.
- $170,000Department of the Prime Minister and CabinetPolicy and Program Development ServicesPublished 22 Dec 2017
- $25,000Department of Home AffairsCounter-Terrorism Financing Summit 2016Published 1 July 2016
- $33,024Australian Financial Security AuthorityHuman resouce servicesPublished 2 Feb 2016
- $4,315,600Australian Taxation OfficeProvision of funding for third party informationPublished 10 Oct 2014
- $376,500Australian Taxation OfficeProvision of funding for Third Party Data MatchingPublished 19 Mar 2014
- $3,000,000Australian Taxation OfficeFunding for Enhanced Analytic Capability ProgramPublished 12 Sept 2013
- $50,000Attorney-General's DepartmentAnti Money Laundering and CorruptionPublished 24 June 2013
| CN ID | Agency | Description | Published | Value |
|---|---|---|---|---|
| CN3476383 | Department of the Prime Minister and Cabinet | Policy and Program Development Services | 22 Dec 2017 | $170,000 |
| CN3357122 | Department of Home Affairs | Counter-Terrorism Financing Summit 2016 | 1 July 2016 | $25,000 |
| CN3318412 | Australian Financial Security Authority | Human resouce services | 2 Feb 2016 | $33,024 |
| CN2617002 | Australian Taxation Office | Provision of funding for third party information | 10 Oct 2014 | $4,315,600 |
| CN2111671 | Australian Taxation Office | Provision of funding for Third Party Data Matching | 19 Mar 2014 | $376,500 |
| CN1754591 | Australian Taxation Office | Funding for Enhanced Analytic Capability Program | 12 Sept 2013 | $3,000,000 |
| CN1505821 | Attorney-General's Department | Anti Money Laundering and Corruption | 24 June 2013 | $50,000 |
Sources
Department of Finance · 2013 onward · CC-BY 3.0 AU
Each row above can be verified by clicking the CN ID to view the source notice on AusTender. Methodology at /methodology/#contracts.
Refreshed 23 May 2026 · Caveats