# AUSTRAC | NFTVenue Ledger

> Australian Transaction Reports and Analysis Centre supervisory reference profile.

Canonical: https://nftvenueledger.com/frameworks/austrac
Last updated: 2026-11-14T12:41:26.965Z

## AUSTRAC (Australian Transaction Reports and Analysis Centre)

- Jurisdiction: 5
- Supervisory tier in this dataset: unknown
- Official website: [https://www.austrac.gov.au/](https://www.austrac.gov.au/)
- Public register: [https://www.austrac.gov.au/](https://www.austrac.gov.au/)

Australian Transaction Reports and Analysis Centre (AUSTRAC) operates as a statutory financial supervisory authority regulating financial institutions in 5 (AU). The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at.

### Related records (4 licences; 4 institutions)

- [Binance](https://nftvenueledger.com/marketplaces/binance-2807) — regulated: 100576141-001
- [Checkout](https://nftvenueledger.com/marketplaces/checkout) — regulated: 616757969
- [HTX](https://nftvenueledger.com/marketplaces/htx) — regulated: number not supplied
- [LBank](https://nftvenueledger.com/marketplaces/lbank) — registered: number not supplied

This profile summarizes the imported public reference data. Use the regulator’s own current register for decisions.