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AU & NZ ENTERPRISE PROFILES

Australian Transaction Reports and Analysis Centre - Australian Enterprise Profile

Enterprise Type: Government Body

What does Australian Transaction Reports and Analysis Centre do?

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is an agency responsible for disrupting terrorism financing, money laundering and other forms of organised crime within the financial system. The agency employs approximately 490 people and is administered by its head office in Canberra, Australian Capital Territory. 

Australian Transaction Reports and Analysis Centre - Products & Brands

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia's regulator and financial intelligence unit regarding anti-money laundering and counter-terrorism financing. The agency is responsible for preventing and obstructing criminal activities within the Australian financial system. AUSTRAC overseas the regulation of approximately 16,000 businesses, organisations, and individuals to certify they have adequate methods of identifying and mitigating criminal exploitation. The agency's objectives are as follows: 

  • To support and cooperate with other entities to deter criminal activities within Australia's financial system.
  • To satisfy Australia's international commitments to combat criminal activities within the financial system.
  • To provide the Australian government and other international bodies with information relating to criminal activity.
  • To encourage public confidence in regards to the agency's ability to detect and deter criminal activity within the financial system. 

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Australian Transaction Reports and Analysis Centre - Financial Statements

pie_chart Australian Transaction Reports and Analysis Centre Financial Profit & Loss Account

BALANCE DATE6/30/20236/30/20226/30/20216/30/20206/30/2019
Sales Revenue3,1770.00.00.00.0
Other Revenue0000000000000000000000000
Total Revenue0000000000000000000000000
Cost of Goods Sold0000000000000000000000000
Depreciation0000000000000000000000000
R & D Expenditure0000000000000000000000000
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Australian Transaction Reports and Analysis Centre - Financial Ratios

pie_chart Australian Transaction Reports and Analysis Centre Financial Growth

BALANCE DATE6/30/20236/30/20226/30/20216/30/20206/30/2019
Total Revenue Growth3.53-0.9315.116.09N/A
Sales Revenue Growth0000000000000000000000000
EBITDA0000000000000000000000000
NPAT0000000000000000000000000
Shareholder's Funds0000000000000000000000000
AAAAAA AAAAAA0000000000000000000000000

pie_chart Australian Transaction Reports and Analysis Centre Financial Ratios

BALANCE DATE6/30/20236/30/20226/30/20216/30/20206/30/2019
Return on Revenue (ROR) (%)-18.7-12.12.2-11.0-7.3
Return on Shareholders’ Funds (ROSF) (%)0000000000000000000000000
Return on Assets (ROA) (%)0000000000000000000000000
Profit Margin (%)0000000000000000000000000
Revenue per Employee ($’000 per person)0000000000000000000000000
AAAAAA AAAAAA0000000000000000000000000
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Australian Transaction Reports and Analysis Centre's Competitive Environment

Australian Transaction Reports and Analysis Centre operates in the following industries:

Australian Transaction Reports and Analysis Centre's main competitors:

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Enterprise Profiles - table of contents

Enterprise Details

Get a high-level overview of Australian Transaction Reports and Analysis Centre, including registered business details, an enterprise synopsis, SWOT analysis and main brands and products.

Key Personnel

We outline the key personnel at Australian Transaction Reports and Analysis Centre by position type and title.

Enterprise Financials

Get a full view of Australian Transaction Reports and Analysis Centre’s financials, including Profit and Loss Account (Revenue, Interest, Profit and Loss, and Audit Fees) and Balance Sheet (Current Assets, Non-Current Assets, Current Liabilities, Non-Current Liabilities, Shareholders’ Equity), as well as Number of Employees, Number of Share on Issue, Market Capitalisation and Earnings per Share where available. Note: we do not provide a full financial details for all company profiles.

Growth & Ratios

Get a clearer picture of Australian Transaction Reports and Analysis Centre’s performance, with key financial ratios and data on financial growth.

Operating Segments

Understand the main operating divisions of Australian Transaction Reports and Analysis Centre, including Revenue and Assets under each Segment, Industries and Geographic Locations Australian Transaction Reports and Analysis Centre operates in.

Competitor Benchmarking

Compare Australian Transaction Reports and Analysis Centre’s financial ratios and growth to peers in their industries of operation for a clearer picture of performance.

Major Shareholders

We outline the ultimate parent and largest shareholders of Australian Transaction Reports and Analysis Centre.

Subsidiaries

View a list of Australian Transaction Reports and Analysis Centre’s associated companies, holding company, joint ventures and trusts, both domestic and international.

History

Find out more about the history and background of Australian Transaction Reports and Analysis Centre, including founding information, past announcements, mergers and major projects.

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Included in Report

  • Enterprise History & Synopsis
    Enterprise History & Synopsis
  • Enterprise Financial Statements
    Enterprise Financial Statements
  • Financial Ratios
    Financial Ratios
  • Industry Averages
    Industry Averages
  • Competitive Landscape
    Competitive Landscape
  • Key Enterprise Personnel
    Key Enterprise Personnel
  • Subsidiaries & Ownership Structure
    Subsidiaries & Ownership Structure

Why buy this enterprise profile on Australian Transaction Reports and Analysis Centre?

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The profile on Australian Transaction Reports and Analysis Centre includes:

  • Enterprise History and Synopsis
  • Overview of Brands and Products
  • Enterprise Financial Statements and Financial Ratios
  • Key Enterprise Personnel
  • Subsidiaries, Shareholders and Ownership Structure
  • Service Providers

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