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Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. [3]
The Australian Financial Complaints Authority was established on 1 November 2018, replacing the Financial Ombudsman Service (FOS), the Credit and Investments Ombudsman (CIO) and the Superannuation Complaints Tribunal (SCT). [7]
The Integrity Commissioner was required to make recommendation to the federal government regarding improvements to legislation that will prevent corrupt practices or their early detection. [3] Its role was far more limited than proposals for a National Anti-Corruption Commission , which was eventually established and replaced the ACLEI in July ...
The Australian Criminal Intelligence Commission (ACIC) is a law enforcement agency established by the Australian federal government on 1 July 2016, following the merger of the Australian Crime Commission (ACC) and CrimTrac. [2] It has specialist investigative capabilities and delivers and maintains national information sharing systems.
Australia plans to introduce a law by the end of the year forcing internet companies to proactively stop hosting scams or face hefty fines, the top consumer regulator said on Friday, potentially ...
The Australian Securities and Investments Commission (ASIC) is an independent commission of the Australian Government tasked as the national corporate regulator. ASIC's role is to regulate company and financial services and enforce laws to protect Australian consumers, investors and creditors. [ 2 ]
The Australian Security Intelligence Organisation (ASIO / ˈ eɪ z i oʊ /) is the domestic intelligence and national security agency of the Commonwealth of Australia, responsible for the protection of the country and its citizens from espionage, sabotage, acts of foreign interference, politically motivated violence, terrorism and attacks on the national defence system
The Inspector-General of Intelligence and Security (IGIS) is an independent statutory office holder in the Commonwealth of Australia responsible for reviewing the activities of the six intelligence agencies under IGIS jurisdiction. With own motion powers in addition to considering complaints or requests from ministers, IGIS is a key element of ...