What does Australian Tranaction Reports & Analysis Centre (AUSTRAC) do for the Australian Government?
Australian Tranaction Reports & Analysis Centre (AUSTRAC) is an Australian Government contractor with 7 contracts worth $8.0M since 2013. Their largest government client is Australian Taxation Office, and their average contract value is $1.1M.
Key Metrics
How much does Australian Tranaction Reports & Analysis Centre (AUSTRAC) win in government contracts each year?
View data table
| Year | Contracts | Value |
|---|---|---|
| 2013 | 2 | $3.0M |
| 2014 | 2 | $4.7M |
| 2016 | 2 | $58K |
| 2017 | 1 | $170K |
Who are Australian Tranaction Reports & Analysis Centre (AUSTRAC)'s biggest government clients?
| Agency | Contracts | Value | Share |
|---|---|---|---|
| Australian Taxation Office | 3 | $7.7M | 96.5% |
| Department of the Prime Minister and Cabinet | 1 | $170K | 2.1% |
| Attorney-General's Department | 1 | $50K | 0.6% |
| Australian Financial Security Authority | 1 | $33K | 0.4% |
| Department of Home Affairs | 1 | $25K | 0.3% |
What categories does Australian Tranaction Reports & Analysis Centre (AUSTRAC) supply to government?
| Category | Contracts | Value | Share |
|---|---|---|---|
| 9315-public-administration-services | 2 | $7.3M | 91.8% |
| 8111-computer-programming-and-it-services | 1 | $377K | 4.7% |
| 8014-accounting-and-auditing-and-financial-services | 1 | $170K | 2.1% |
| 8010-management-advisory-services | 1 | $50K | 0.6% |
| 8011-human-resources-services | 1 | $33K | 0.4% |
| 9011-travel-and-lodging-code-9011 | 1 | $25K | 0.3% |
How does Australian Tranaction Reports & Analysis Centre (AUSTRAC) win government contracts?
| Method | Contracts | Value | Share |
|---|---|---|---|
| limited | 7 | $8.0M | 100.0% |
What are Australian Tranaction Reports & Analysis Centre (AUSTRAC)'s largest government contracts?
| Contract | Agency | Value | Awarded |
|---|---|---|---|
| Provision of funding for third party information | Australian Taxation Office | $4.3M | |
| Funding for Enhanced Analytic Capability Program | Australian Taxation Office | $3.0M | |
| Provision of funding for Third Party Data Matching | Australian Taxation Office | $377K | |
| Policy and Program Development Services | Department of the Prime Minister and Cabinet | $170K | |
| Anti Money Laundering and Corruption | Attorney-General's Department | $50K |
What are Australian Tranaction Reports & Analysis Centre (AUSTRAC)'s most recent government contracts?
| Contract | Agency | Value | Date |
|---|---|---|---|
| Policy and Program Development Services | Department of the Prime Minister and Cabinet | $170K | |
| Counter-Terrorism Financing Summit 2016 | Department of Home Affairs | $25K | |
| Human resouce services | Australian Financial Security Authority | $33K | |
| Provision of funding for third party information | Australian Taxation Office | $4.3M | |
| Provision of funding for Third Party Data Matching | Australian Taxation Office | $377K | |
| Funding for Enhanced Analytic Capability Program | Australian Taxation Office | $3.0M | |
| Anti Money Laundering and Corruption | Attorney-General's Department | $50K |
Who competes with Australian Tranaction Reports & Analysis Centre (AUSTRAC) for government contracts?
Other suppliers winning contracts from the same agencies in similar categories.
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|---|---|---|
| ACCENTURE AUSTRALIA PTY LTD | 31 | $1.05B |
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| PAXUS AUSTRALIA PTY LTD | 326 | $118.8M |
| Department of Human Services | 36 | $115.4M |
What size contracts does Australian Tranaction Reports & Analysis Centre (AUSTRAC) typically win?
| Size Range | Contracts | Total Value |
|---|---|---|
| $10K-$50K | 2 | $58K |
| $50K-$100K | 1 | $50K |
| $100K-$500K | 2 | $547K |
| $1M-$5M | 2 | $7.3M |
What is Australian Tranaction Reports & Analysis Centre (AUSTRAC)'s registered business information?
- Australian Business Number (ABN)
- 32770513371
- Registered Name
- Australian Tranaction Reports & Analysis Centre (AUSTRAC)
- Government Contracting Period
- 2013 – 2017
Verify entity details on the Australian Business Register.
Registered Business Details
- Entity Type
- Commonwealth Government Entity
- ABN Status
- Active
- GST
- Registered
- ABN
- 32770513371 verify ↗
- State
- NSW
- Postcode
- 2000
Source: Australian Business Register (ABR) + ASIC Companies Register. View on ABN Lookup ↗
Procurement Categories
UNSPSC categories where Australian Tranaction Reports & Analysis Centre (AUSTRAC) is active.
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