Fitzpatricks Private Wealth Pty Ltd (Fitzpatricks), ABN 33 093 667 595, Australian Financial Services Licence (AFSL) No. 247 429.
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The Australian Transaction Reports and Analysis Centre (AUSTRAC)
AUSTRAC is an Australian government agency which plays an important role in protecting the reputation of Australia’s financial system. The agency is Australia’s anti-money laundering and counter-terrorism financing regulator and a specialist financial intelligence unit.
AUSTRAC’s purpose is to detect and counter money laundering and the financing of terrorism. It is our obligation to identify our clients, conduct risk assessments, and make reports to AUSTRAC.