Australian Transaction Reports
Contract history
Where the revenue comes from
top 1 buyersSimilar suppliers
ATTORNEY-GENERAL'S DEPT
43 contracts
Consultancy & Legal
ATTORNEY-GENERALS DEPARTMENT
145 contracts
Consultancy & Legal
Australian Tranaction Reports & Analysis Centre
4 contracts
IT & Software
Dept of Justice & Attorney General
22 contracts
Public Services & Welfare
AUSTRALIAN CRIME COMMISSION
30 contracts
Public Safety & Security
AUSTRALIAN SECURITIES & INVESTMENT COMMISSION
23 contracts
IT & Software
Attorney General's Department CPM
4 contracts
Education & Training
Australian Securities Investment
26 contracts
Consultancy & Legal
Open tenders matching this supplier's work
Department of Finance Consultation — Travel and Procurement Payment Services Retender for Australian Government
Closes: Oct 16, 2026
Finance & Insurance
Provision of Information Governance Compliance Monitoring, Audit and Risk Application – Department of Justice
Closes: Oct 06, 2026
IT & Software
Tasmanian Government: Registration for Probity Adviser Directory
Closes: Jan 01, 2030
Consultancy & Legal
Online Company and Industry Data Access for ATO Compliance and Risk Assessment
Closes: Oct 27, 2026
IT & Software
Opportunities in Tasmanian Government's Technology Services List (TSL-2021)
Closes: Jan 01, 2100
IT & Software
ICT Research and Advisory Services for Department of Justice
Closes: Oct 06, 2026
Consultancy & Legal
Emu Bank Retaining Wall Rectification — Detailed Design and Construction Superintendency
Closes: Oct 27, 2026
Infrastructure
External Debt Recovery Services for The Department
Closes: Oct 15, 2026
Finance & Insurance
Tourism and Events Queensland: Supply of International Visitor Credit & Debit Card Transaction Data (Queensland & Australia)
Closes: Oct 19, 2026
Finance & Insurance
Support, Maintenance and Development for FAIR (Financial Assurance Information Registry) — Queensland Treasury
Closes: Oct 09, 2026
IT & Software
Salary Packaging Administration Services – Department of Defence (Australia)
Closes: Oct 02, 2026
Finance & Insurance
Registration of Contractors for Building and Maintenance Services in Tasmania
Closes: Jan 01, 2100
Construction
Who they are
Provides anti‑money‑laundering, counter‑terrorism financing and corruption consultancy, conducts related workshops, and assisted in establishing an AML/CTF customer information line for the Attorney‑General's Department.
AI summary · inferred from awarded contractsIncludes consolidated data for: Australian Transaction Reports
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