AUSTRAC

AUSTRAC is an Australian financial intelligence authority. At AUSTRAC, the mandate includes digital asset policy, while financial market oversight forms another part of its authority. For AUSTRAC, crypto compliance framework complements regulatory enforcement and the institution's role in institutional supervision. Beyond its core remit, AUSTRAC addresses proliferation financing controls, financial crime information sharing, compliance data collection, and financial intelligence analysis. A license or supervisory decision by AUSTRAC belongs here when it concerns financial crime information sharing; policy material may instead focus on compliance data collection. When another authority leads financial crime information sharing, attribute the measure there until AUSTRAC adopts or implements it.