Minister for Home Affairs - The Hon Bob Debus MP
Visit the Minister for Home Affairs' website
Australian Federal Departments and Agencies
Australian Taxation Office (ATO)
Australian Customs Service (ACS)
Australian Securities & Investments Commission (ASIC)
Australian Federal Police (AFP)
Australian Crime Commision (ACC)
Australian Security Intelligence Organisation (ASIO)
Australian State and Territory Departments and Agencies
Australian Capital Territory Policing
Western Australia Department of Treasury and Finance
South Australia Department of Treasury and Finance
Victorian Department of Treasury and Finance
Australian Legislation
International Organisations
Financial Action Task Force (FATF)
Asia Pacific Group on Money Laundering
Caribbean Financial Action Task Force (CFATF)
International Money Laundering Information Network (IMoLIN )
United Nations Office on Drugs and Crime
Financial Intelligence Units:
Argentina
Unidad de Informacion Financiera
Bahamas
Bahamas Financial Intelligence Unit
Bermuda
BPSFIU - Bermuda Police Service Financial Intelligence Unit
Brazil
COAF - Conselha de Controle de Atividades Financeiras (Council for Financial Activities Control
Bulgaria
Bulgaria - Financial Intelligence Agency
Canada
FINTRAC / CANAFE
Cook Islands
Cook Islands Financial Intelligence Unit
France
TRACFIN
Guernsey
Financial Intelligence Service
Hong Kong
Joint Financial Intelligence Unit
Indonesia
PPATK
Ireland
The Money Laundering Investigation Unit of the Garda Bureau of Fraud Investigation
Isle of Man
Financial Crime Unit
Israel
Israel Money Laundering prohibition Authority (IMPA)
Italy
UIC (SAR)
Korea
Korea Financial Intelligence Unit , (KoFIU)
Lebanon
Special Investigations Commission (SIC)
Malaysia
Bank Negara Malaysia
Mauritius
Financial Intelligence Unit (FIU), Mauritius
Netherlands
MOT
New Zealand
NZ Police Financial Intelligence Unit
Panama
UAF - Unidad de Análisis Financiero
Philipines
AMLC - Anti-Money Laundering Council
Poland
General Inspector of Financial Information
Romania
Oficiul Nacional de Prevenire se Combatere a Spalarii Banilor
Singapore
Singapore Suspicious Transaction, Reporting Office, (STRO)
South Africa
Financial Intelligence Centre
Thailand
Financial Intelligence CentreThe Anti-Money Laundering Office, Kingdom of Thailand
United Kingdom
SOCA
United States of America
Financial Crimes Enforcement Network (FinCEN)
Related Australian Government Websites
Australian Government Privacy Guidelines
Bribing a foreign public official
It is a criminal offence to bribe a foreign public official, whether in Australia or in another country.
An Australian in another country who bribes or attempts to bribe an official of that country can be prosecuted in an Australian court. For more information please visit www.ag.gov.au/foreignbribery.