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    • Australian Transaction Reports and Analysis Centre (AUSTRAC)


    1682 contracts, total value $382,723,855.51
    Consultancies: 89 contracts, 5.29%
    Confidentialities: 71 contracts, 4.22%( 18 on the contract, 53 on the outputs)
    Procurement methods: Open 65 contracts, 3.86%, Open via SON 303 contracts, 18.01%, Prequalified 724 contracts, 43.04%, limited 590 contracts, 35.08%,

    Categories

    Category Contracts Count Total Contract Value
    Information technology consultation services 236 $84,337,321.77
    Computer services 137 $14,631,292.54
    Information Technology Broadcasting and Telecommunications 136 $15,126,036.20
    Temporary personnel services 117 $20,412,317.51
    Education and Training Services 72 $2,747,101.44
    Software maintenance and support 61 $29,560,939.95
    Software 57 $18,017,290.62
    Strategic planning consultation services 42 $4,008,895.18
    Legal services 36 $7,645,149.36
    Computer hardware maintenance or support 29 $7,252,123.58

    Standing Offers/Panels

    Standing Offer Contracts Count Total Contract Value
    Workstations and Loose Furniture 2 $520,315.09
    IT Services Panel – ICT Technical and Advisory Panel for ICT... 1 $171,578.00
    Provision of Vehicle Fleet Management and Leasing Services to the... 2 $114,163.24
    Minor Works Panel 1 $37,356.00
    Financial Consultancy and Accountancy Services 3 $253,964.00
    Freight and Courier services. 1 $13,667.02
    Panel of providers for the provision of Learning and Change Services... 2 $114,880.82
    Learning and Development Panel 3 $136,515.00
    Enterprise Information and Communications Technology Panel ICT... 2 $127,930.00
    127074 Consultancy and Business Services under a Standing Offer Panel... 15 $1,650,630.06
    Master Media Agency for Placement of Non-Campaign Advertising for the... 1 $23,102.24
    Provision of Labour Hire Services 10 $854,893.73
    Supply of media monitoring services 1 $86,621.82
    Architecture, Cost Planning and Building Services Panel 1 $30,415.00
    Business Services Panel 2 $149,128.10
    Panel of providers for the provision of the Leadership, Learning and... 1 $12,660.00
    Professional Services 3 $367,942.80
    Head Agreement for the Provision of Microsoft Large Account Reseller... 1 $157,824.85
    Office Furniture and Storage Panel 3 $425,591.10
    Governance Services 9 $669,378.90
    The Mobile Panel has been established for the provision of Mobile... 5 $842,207.00
    Logistics and Letters panel 2 $109,000.00
    Creative and Digital Communication Panel 1 $20,900.00
    Employee Assistance Program 1 $62,000.00
    Fleet Management Agreement – Contract for the provision of motor... 4 $130,099.21
    Panel for digitisation services 1 $26,881.60
    Panel for supply and installation of ergonomic task chairs 1 $214,819.00
    Whole of Australian Government Travel Management Services 2 $12,198,525.36
    Recruitment and Related Services Panel 10 $834,036.67
    Online Legal Research and Reference Materials 2 $241,489.92
    Simultaneous Interpretaion and Translation Services 1 $60,376.25
    PANEL - Provision of Architectural design and project management... 2 $202,423.10
    Provision of IT Contractor Services 1 $439,826.40
    Labour Hire & Recruitment Services Panel (Indigenous Businesses) 1 $129,230.40
    ICT Hardware and Associated Services Panel (ICT Hardware Panel) 21 $1,649,077.37
    Workplace Storage Units 1 $29,638.40
    Supply electricity to Commonwealth Government agencies in ACT 1 $60,000.00
    Workstation and Furniture Panel 2 $361,554.32
    Media Monitoring Services 1 $315,264.29
    Property and Project Management Services Panel 3 $4,446,567.05
    EAP services - Employee Assistance and Related Professional Services Panel 2 $92,275.00
    Head Agreement for the Provision of Certain Desktop Hardware and... 7 $255,847.96
    Security Services Panel 1 $25,363.80
    Digital Services Professionals (gov.au/marketplace) 3 $1,205,870.40
    Video Conferencing Systems - Pro AV 1 $10,487.35
    Investigations Panel 2 $62,641.00
    Telecommunications Services Panel 1 $22,000.00
    Major Office Machines (MOMs) Panel 1 $193,483.55
    IT Services Panel 1 $220,000.00
    Learning and Development Services 1 $175,000.00
    Digital Marketplace Panel (https://marketplace.service.gov.au/) 31 $9,695,863.55
    ICT Research Services - Head Agreement 1 $115,293.00
    Whole of Australian Government (WoAG) Stationery and Office Supplies (SOS) 1 $126,000.00
    Property Services Coordinated Procurement to the Commonwealth of Australia 2 $2,565,000.00
    Market and Social Research Panel (MSRP) 1 $58,150.00
    Creative and Digital Communication Panel 5 $285,332.20
    Provison of Recruitment Services 1 $55,000.00
    Legal Services 3 $2,320,716.00
    Capability Support Services Panel 1 $79,000.00
    Provision of International and Domestic Removals and Storage Services 1 $90,000.00
    Recruitment Services Panel. 14 $706,633.51
    Recruitment and Related Services Panel 2 $160,394.87
    Enterprise Storage Panel 3 $1,052,017.66
    Whole of Australian Government Panel of Telecommunications Commodities,... 2 $257,992.00
    Panel for the provision of office fitout services, installation and... 1 $103,235.00
    A panel for the provision of data centre migration services to... 1 $396,202.40
    Internet Based Network Connection Services 1 $266,000.00
    Panel of Labour Hire Providers 4 $316,187.75
    Social Policy Research and Evaluation Services 1 $39,299.99
    Provision of ICT Services Panel Arrangement 1 $56,100.00
    Investigation of Misconduct Allegations 1 $31,271.00
    Whole of Government Microsoft Large Account Reseller (LAR)... 2 $828,829.23
    Whole of Government (WoG) Stationery and Office Supplies (SOS) Panel... 1 $360,000.00
    WoG Office machines and their supplies and accessories 1 $254,909.00
    Domestic removal services. 1 $24,904.00
    Accommodation Program Management Services to the Australian Government... 1 $80,000.00
    Provision of Financial Services 4 $400,447.39
    Information and Communication Technology (ICT) Services Commercial Off... 70 $12,586,535.35
    Deed of Agreement for Software Licensing and Related Services and... 1 $471,530.80
    ICT Contractor Services Panel 4 $1,707,821.40
    Under the Australian Government Telecommunications Arrangements... 1 $699,000.00

    Suppliers

    Supplier Contracts Count Total Contract Value
    Dexus Fund Management Ltd 4 $29,377,682.32
    Walker Collins St. Building 4D Pty Ltd 1 $23,866,091.04
    Oracle Corporation Ltd 27 $19,422,633.42
    QANTAS Business Travel P/L 1 $12,000,000.00
    Sherborne Consulting Pty Ltd 53 $11,818,973.07
    People Bank Pty Ltd 47 $10,799,621.11
    Clarius Group t/a Ignite 48 $10,466,853.51
    Freelance Global Ltd 41 $10,165,356.79
    DEUTSCHE ASSET MANAGEMENT 2 $8,323,114.00
    Attorney-General's Department 3 $8,304,548.60
    Palantir Technologies Australia Pty Ltd 2 $7,742,000.00
    Australian Government Solicitor 29 $7,482,844.64
    Data #3 Limited 50 $7,359,879.51
    ISIS Projects Pty Ltd 10 $6,328,952.75
    MCR Computer Resources Pty Ltd 78 $5,703,426.67
    Technology One Limited 1 $5,027,037.99
    Retail Employees Superannuation 4 $4,389,289.20
    Intrec Management Pty Ltd 2 $3,983,048.12
    Investa Asset Management (QLD) Pty Ltd 4 $3,980,107.50
    Dimension Data Australia Pty Ltd 10 $3,510,791.10
    Australian Securities and Investment Commission 3 $3,369,434.60
    Megadot Pty Ltd 9 $3,319,714.56
    QANTAS AIR 1 $3,000,000.00
    Ethan Group Pty Ltd 22 $2,900,739.80
    Paxus Australia Pty Ltd 9 $2,857,083.57
    Broadspectrum Property Pty Ltd 2 $2,565,000.00
    Telstra 39 $2,495,082.56
    Enterprise IT Resources Pty Ltd 5 $2,471,596.36
    Coroden Investments Pty Ltd 7 $2,469,531.34
    DEXUS Property Group 6 $2,385,314.64
    Iridescent Pty Limited 7 $2,346,672.61
    Duro Consulting Pty Ltd 5 $2,336,776.00
    Cybertrust Australia Pty Ltd 14 $2,267,054.16
    Integrated Database Solutions P/L 6 $2,241,398.80
    IBM Australia Limited 3 $2,238,199.77
    Balance Recruitment Pty Ltd 12 $2,149,902.22
    Genix Ventures Pty Ltd 2 $2,133,830.00
    Open Text Pty Ltd 2 $1,986,037.33
    Lever Analytics 4 $1,908,223.08
    Hays Specialist Recruitment (Australia) Pty Ltd 25 $1,892,528.73
    Macquarie Telecomm 23 $1,881,997.63
    Chubb Australia Pty Ltd-NSW 7 $1,846,428.92
    Ausbus Consulting Pty Ltd 6 $1,819,272.62
    Fujitsu Australia Ltd 18 $1,810,646.10
    Lend Lease Real Estate Investments Ltd 1 $1,802,884.00
    Ameya Computers Pty Ltd 6 $1,781,942.69
    Department of Home Affairs 1 $1,716,945.20
    Hatterside Pty Ltd 4 $1,710,979.82
    BHO IT Consulting Pty Ltd 5 $1,651,569.60
    Jaspara Pty Ltd 5 $1,641,300.05
    Alcami Managed Services Pty Ltd 4 $1,631,796.64
    Jump In Design Pty Ltd 6 $1,581,140.00
    DAJ Solutions Pty Ltd 3 $1,540,232.00
    Launch Recruitment Pty Ltd 5 $1,492,029.02
    Computer Systems Programming Pty Ltd 7 $1,469,442.40
    Goatfell Technology Pty Ltd 3 $1,432,931.50
    Damianov Consulting Pty Ltd 5 $1,427,448.00
    Rang Consultants P/L 4 $1,419,950.95
    Energy Australia 2 $1,376,377.00
    Schiavello Pty Ltd 5 $1,358,705.01
    Proactors Pty Ltd 4 $1,351,317.90
    Hitachi Data Systems Australia Pty Ltd 4 $1,339,069.23
    Greythorn Pty Ltd 3 $1,316,371.84
    Sparkn Global P/L 3 $1,258,278.40
    Say IT Consulting Pty Ltd 2 $1,218,640.00
    Ernst and Young 12 $1,187,172.90
    Nihilent Australia Pty Ltd 2 $1,172,870.40
    Ajilon Pty Ltd 3 $1,170,592.54
    Atos (Australia) Pty Ltd 1 $1,167,034.89
    Verizon Australia Pty Ltd 6 $1,120,558.17
    Bluestone Advantage Pty Ltd 2 $1,102,764.00
    Optus Networks Pty Ltd 3 $1,050,000.00
    ByteFx Pty Ltd 2 $1,046,228.80
    ICC Sydney Pty Ltd 1 $1,000,000.00
    Client Plus Solutions P/L 2 $964,392.00
    Dialog Pty Ltd 2 $938,714.20
    Comcover 10 $935,910.89
    Robiz Consulting Pty ltd 2 $925,444.80
    Barath Consultancy Pty Ltd 3 $922,944.98
    Comcare Australia 7 $918,837.73
    Australian Digital Technology Pty Ltd 1 $885,500.00
    APJ Communications Pty Ltd 3 $882,640.00
    Boyle Consultancy Services Pty Ltd 4 $878,760.10
    Australian Taxation Office 2 $876,896.25
    Eclipse Computing Australia P/L 2 $876,511.80
    Ultra Building Works Pty Ltd 2 $865,975.00
    Altis Consulting 4 $859,195.56
    Freelance Workforce Services Pty Ltd 1 $822,940.32
    Little Cloud Technology Pty Ltd 1 $806,520.00
    Mulesoft Inc 1 $801,040.00
    DHM Consulting Pty Ltd 5 $785,974.93
    Bitech Consultancy Pty Ltd 1 $785,883.12
    KPMG 7 $776,386.38
    Meta Consulting Services Pty Ltd 2 $776,248.00
    James Gately Architects 1 $756,700.00
    Randstad Pty Ltd 7 $752,897.13
    Experian Australia Pty Ltd 3 $745,607.26
    Logica Australia Pty Ltd 4 $722,096.65
    Balapax Pty Ltd 2 $708,901.60
    Duke & Johnstone Pty Ltd 1 $685,713.60
    NTT Com ICT Solutions (Australia) Pty Ltd 6 $682,881.85
    Fuji Xerox Aust. Pty Ltd - NSW 10 $671,706.31
    Balance Recruitment Pty Ltd 2 $650,936.53
    Calibrate Recruitment Pty Ltd 2 $649,833.60
    Deloitte Touche Tohmatsu 11 $649,279.20
    SMS Consulting Group 8 $641,300.00
    TRA Global Pty Ltd 1 $636,817.44
    Optus 20 $635,088.28
    DFP Recruitment Services Pty Ltd 6 $611,671.46
    Balaopax Pty Limited 5 $607,250.86
    JCT Corporate Excellence Pty Limited 1 $594,880.00
    Visual Analysis Pty Ltd 1 $586,581.19
    MurphyDavis Consulting Group Pty Ltd 7 $584,068.10
    Point River Networks Pty Ltd 3 $571,132.51
    Data Insight Technology 3 $530,890.00
    Clicks IT Recruitment 1 $503,360.00
    SAS Institue Australia Pty Limited 1 $500,000.00
    Department of Foreign Affairs and Trade 3 $494,000.00
    PEGASUS GLOBAL PTY LTD 3 $493,680.00
    FALLQUIST & ASSOCIATES PTY LTD 4 $491,744.00
    40ft Pty Ltd 3 $484,220.00
    Smalls Recruitment 4 $468,973.75
    SECTEL BUSINESS SOLUTIONS PTY LIMITED 1 $468,926.40
    Integrated Vision Pty Ltd (iVision) 8 $466,770.94
    ISTEK Pty Ltd 1 $466,752.00
    Kinexus People 1 $464,410.24
    SPSS Australasia Pty Ltd 6 $460,174.12
    Zenith Interiors Pty Ltd 2 $458,656.40
    EFM Australia Pty Ltd 2 $451,214.50
    Software Kitchen Pty Ltd 1 $443,872.00
    SustainAbility Consulting Pty Limited 1 $443,040.00
    LexisNexis 6 $440,971.89
    Clicks Recruit (Australia) Pty Ltd 1 $439,826.40
    Wildcow Pty Ltd 1 $427,856.00
    Glenavon Enterprises Pty Ltd 1 $425,000.00
    Cabcharge Australia Pty Ltd 17 $422,297.69
    VNV Pty Ltd 1 $417,560.00
    The Trustee for the Liddelow Family Trust 2 $414,304.00
    Zen Ex Machina 4 $404,400.00
    iSentia Pty Ltd 2 $401,886.11
    Pinnacle ICT Consulting Pty Ltd 1 $401,440.00
    Frame Group Pty Ltd 1 $396,202.40
    Dantong Hong 1 $396,000.00
    Hewlett Packard Australia Pty Ltd 6 $395,823.36
    The Trustee for Forward IT Unit Trust, trading as Forward IT 4 $393,746.65
    Thomson Reuters (Professional) Australia Limited 1 $392,727.07
    Elisabeth Idnurm 1 $382,500.00
    FREELANCE CONSULTING SERVICES 2 $373,648.00
    Soul Pattinson Telecommunications Pty Ltd 1 $369,600.00
    Hensamia Pty Ltd 1 $363,792.00
    Jane Elizabeth Atkins 2 $362,500.00
    OfficeMax Australia Limited 1 $360,000.00
    Identity Recruitment Pty Ltd 1 $359,517.60
    2XM Technology Pty Ltd 1 $350,000.00
    Balapax Pty Ltd 2 $346,544.00
    SianMark Pty Ltd 1 $340,454.40
    NetMap Analytics Pty Ltd 5 $340,200.00
    Axway Pty Ltd 1 $330,596.53
    Australian Government Security Vetting Agency Department of Defence 1 $330,000.00
    Weave Web Communcations 2 $328,600.00
    Cura Risk Management Software Pty Ltd 1 $328,299.22
    Accenture Australia Holdings Pty Ltd 2 $314,598.55
    Hi-Tech Consulting Group Pty Ltd 2 $306,546.88
    LIFERAY AUSTRALIA PTY LTD 1 $306,207.20
    SG Fleet Australia Pty Ltd 4 $304,163.24
    E4I Pty Ltd 1 $303,707.30
    Roger Wilkins 1 $300,000.00
    Interpro Australia Pty Ltd 2 $299,200.00
    ForgeRock Limited 1 $299,196.37
    GNS Services Australia Pty Ltd 3 $295,908.80
    Powerdata Group Consulting 1 $290,000.00
    Rork Projects Pty Ltd 1 $288,964.55
    Garnter Australasia Pty Ltd 2 $286,871.00
    Talent International (ACT) Pty Limited 1 $274,598.40
    Morgan McKinley Pty Ltd 1 $265,827.70
    Hudson Global Resources (Aust) Pty Ltd 4 $264,625.00
    Gulanga Group Pty Ltd 1 $262,496.54
    Google Asia Pacific Pte Ltd 1 $261,068.92
    Moore Building and Consulting Services Pty Ltd 1 $258,388.90
    SMI Group Pty Ltd 1 $256,209.03
    Charterpoint Pty Ltd 2 $255,760.00
    MAPS HOTELS AND RESORTS SYDNEY 1 PTY. LTD. 2 $253,970.30
    Freebody Cogent Pty Ltd 3 $253,964.00
    Alliance SI 4 $253,245.30
    Tripwire Inc 2 $251,158.40
    Velocity Air Pty Ltd 2 $245,971.00
    EAS Management 3 $244,000.00
    Command Recruitment Group (QLD) Pty Limited 5 $238,714.65
    Excel Recruitment 4 $233,429.96
    Redcore Pty Ltd 1 $229,944.00
    SHERA PTY LTD 2 $228,825.00
    Momentum Energy Pty Ltd 1 $227,952.00
    Adecco Australia Pty Ltd 5 $226,405.54
    Nous Group Pty Ltd 2 $225,561.00
    Herman Miller (Aust.) Pty Ltd 2 $225,104.00
    Open Mind Research Group Pty Ltd 7 $222,573.35
    HMA Blaze 10 $222,170.50
    Chandler MacLeod Group Limited 2 $221,707.50
    Ryder Shop & Office Fitting Pty Ltd 5 $221,319.85
    Intron Pty Ltd 1 $217,800.00
    Australian Public Service Commission 8 $217,397.26
    People One Pty Ltd 4 $216,976.00
    Tier-3 Pty Ltd 1 $215,597.98
    Maz IT Pty Ltd 3 $212,159.20
    Noveix Systems Pty Limited 1 $205,029.44
    Clayton Utz 3 $205,000.00
    Atraxium Pty Ltd 1 $203,500.00
    Renascent Victoria Pty Ltd 1 $201,299.00
    Easy Network Solutions Pty Ltd 1 $200,200.00
    Commonwealth Scientific and Industrial Research Organisation 1 $200,000.00
    Carlson Wagonlit Australia Pty Ltd 1 $198,525.36
    Cirrus Networks (Canberra) Pty Ltd 4 $196,420.44
    ENGIE Services - AV Technologies 2 $196,344.21
    Correct Communications Pty Ltd 3 $196,139.27
    NDY Management Pty Limited 2 $195,325.00
    The Quantium Group Pty Limited 1 $191,450.00
    Merry Beach Conferences Pty Ltd 4 $191,280.00
    Arii Smits Pty Limited 1 $191,093.10
    Davidson Trahaire Corpsych Pty Ltd 4 $190,624.07
    Ambition Recruit Pty Ltd 2 $188,760.00
    Micropay Pty Ltd 3 $182,354.84
    Fusion5 Pty Ltd 3 $180,439.95
    The Council of the City of Sydney 1 $180,370.00
    PricewaterhouseCoopers 2 $178,571.00
    Capezio Copeland Pty Ltd 4 $176,840.00
    WindowLogic 1 $172,620.21
    Procurement Professionals Pty Ltd 1 $171,600.00
    Sofitel Bali Nusa Dua Beach Resort 1 $170,000.00
    Leaseplan 5 $169,599.21
    Natush Consulting 1 $169,400.00
    Kensler Pty Limited 1 $166,445.55
    Jones Lang LaSalle (NSW) Pty Ltd 2 $161,300.00
    Inbiz International Pty Limited 1 $159,720.00
    Evotec 6 $159,347.00
    APIS Consulting Group 2 $156,200.00
    Property Advisory Australia Pty Ltd 4 $151,253.34
    DELV Pty Ltd 1 $150,908.51
    Robert Cornall 1 $150,030.00
    Congress Rentals 1 $148,949.90
    PORTER NOVELLI 1 $148,550.62
    James Anthony Flaye 1 $148,500.00
    SACS Consulting Pty Ltd 2 $148,007.00
    HP PPS Australia Pty Ltd 4 $144,092.52
    ThinkPlace 3 $143,542.75
    Simply Energy 2 $141,847.57
    Oakton Services Pty Ltd 3 $141,733.00
    Schiavello Construction (QLD) Pty Ltd 1 $140,352.63
    American Express 1 $140,127.66
    Tempo Strategies Pty Ltd 4 $139,922.25
    Aub Chapman Consulting Services Pty Ltd 3 $139,320.00
    Maddocks 3 $138,994.00
    ABnote Australasia Pty Ltd 2 $135,169.96
    Mastersoft International 3 $134,152.24
    Radiant Productions 4 $133,947.40
    Gartner Inc 1 $132,300.00
    Ive Group Australia Pty Ltd 4 $130,755.80
    CONNX PTY LTD 1 $130,051.89
    Reserve Bank of Australia 3 $129,467.00
    Onpoint365 1 $129,230.40
    Tertiary Education Quality and Standards Agency (TEQSA) 1 $129,000.00
    WINC Australia 1 $126,000.00
    Office of Parliamentary Counsel 3 $126,000.00
    Universal McCann 3 $124,795.45
    Australian Institute of Police Management 4 $123,973.84
    Grove It Pty Ltd 2 $123,000.00
    EMC Global Holding Company 1 $122,734.24
    Screencraft Media Pty Ltd 2 $122,332.20
    Intelligence Management Services Pty Ltd 2 $117,900.00
    Business Aspect (ACT) Pty Ltd 1 $116,094.00
    Stylecraft Australia Pty Ltd 1 $114,132.02
    Iverco Pty Ltd 1 $113,256.00
    Murinbin Group Pty Ltd 2 $110,000.00
    Diligent Board Services Australia Pty Ltd 1 $109,040.00
    First People Recruitment Solutions 2 $108,603.00
    Australian Unity Investment Management Administration Pty Ltd 1 $108,471.00
    Christopher Muir 1 $105,600.00
    Content Security Pty Ltd 1 $104,170.00
    Wilson Parking Australia 1992 Pty Ltd 2 $103,670.32
    Schiavello Pty Ltd 1 $103,235.00
    SIRVA Pty Ltd (t/a Allied Pickfords Pty Ltd) 2 $102,455.39
    Planex Sales Pty Ltd 3 $102,439.70
    Shearwater Solutions Pty Ltd 3 $102,281.58
    Planex Sales Pty Ltd 2 $102,054.92
    Q2 Solutions Pty Ltd 2 $101,004.87
    Next Business Energy Pty Ltd 1 $100,000.00
    Anna Zhu Photography and Film 1 $100,000.00
    Forcefield Services Pty Limited 4 $97,880.00
    Andrew Group Pty td 2 $97,449.99
    Australian and New Zeland School of Government 2 $96,898.25
    Interactive Pty Ltd 1 $96,482.76
    Manpower Services 2 $95,394.20
    Davies Collison Cave 3 $95,000.00
    Performance Assurance Pty Ltd 2 $94,200.00
    QNEEYAA Family Trust 2 $93,000.00
    CPM Reviews Pty Ltd 4 $91,979.42
    BACS Pty Ltd 3 $90,232.45
    Elizabeth Maria Ilona Montano 1 $90,000.00
    Electroboard Solutions Pty Ltd 3 $89,835.27
    CEB Global Ltd 1 $89,450.00
    Sensis Pty Ltd 3 $88,667.59
    Energy Australia 8 $88,256.65
    Tyco Australia Pty Ltd 4 $88,186.92
    Avoka Technologies P/L 2 $88,099.85
    McBeath Pty Ltd 2 $88,000.00
    Galexia Pty Ltd 1 $85,932.00
    yWorks GMBH 1 $81,701.08
    Doltone House Darling Island Pty Ltd 1 $81,207.03
    Swissotel Sydney 1 $80,110.00
    APCD Pty Ltd 1 $80,000.00
    The AOT Group 1 $80,000.00
    Acacia Cre Pty Ltd 1 $79,992.00
    Epicon IT Solutions Pty Ltd 1 $79,970.00
    One Tribe Consulting 1 $79,500.00
    Amazon Web Services 1 $79,200.00
    Murphy David Consulting Group Pty Ltd 1 $79,200.00
    Australian Institute of Company Directors (AICD) 1 $78,925.00
    DDLS Australia Pty Ltd 1 $78,531.75
    V AHUJA & Others trading asw King & Wood Mallesons 1 $77,000.00
    Protiviti Pty Ltd 1 $77,000.00
    Able Management Services Pty Ltd 1 $76,759.98
    The Trustee for United EPSA Family Trust 1 $76,600.00
    CAOS Group Pty Ltd 1 $76,520.63
    Amanda O'Rourke & Associates Pty Ltd 1 $76,230.00
    Hoban Recruitment Pty Ltd 2 $75,006.00
    Anne Jenkin and Associates Pty Ltd trading as Communication Knowhow 1 $75,000.00
    Citrix Systems Asia Pacific Pty Limited 2 $74,800.00
    Frontrange Solutions 1 $74,605.15
    Rancher Labs Inc. 1 $73,932.44
    Manila Peninsula 1 $73,759.00
    Australian Capital Training Group Pty Ltd 1 $73,500.00
    ComSuper 6 $73,122.41
    Microsoft Pty Ltd 1 $72,935.00
    Esri Australia 3 $72,138.00
    Dice Reascent Pty Ltd 1 $71,589.00
    Chat Labs Pty Ltd 1 $71,500.00
    Simple Machines Pty Ltd 1 $71,500.00
    The Trustee for Workplace Investigation Service Trust 1 $70,000.00
    Watermark Search International 2 $69,000.00
    Wilkhahn Wilkening and Hahne Pty Ltd T/as Wilkhahn Asia Pacific 1 $67,089.00
    IT Matters Recruitment Services 1 $66,960.00
    Office National - Head Office 4 $66,881.51
    Yellow Edge Pty Ltd 1 $66,000.00
    Adnet Technology Australia Pty Ltd 1 $65,449.82
    Robert Half 1 $65,000.00
    LASTing Benefits 1 $65,000.00
    Chifley Technologies Pty Ltd 1 $64,654.55
    RISQ Consulting 2 $64,350.00
    IBISWorld 2 $64,324.70
    Australasian Compliance Institute 2 $64,067.50
    Brennan IT Pty Ltd 1 $63,057.98
    Content Group Pty Ltd 2 $63,000.00
    Peck Von Hartel Group 2 $62,660.00
    Complinet Ltd 2 $62,133.68
    Fuji Xerox Aust. Pty Ltd - NSW 3 $60,733.63
    MuleSoft Inc. 1 $60,602.71
    Language Professional International Pty Ltd 1 $60,376.25
    Roex Management Pty Ltd 2 $60,000.00
    AGL ACT Retail Investments Pty Ltd (Trading as ACTewAGL) 1 $60,000.00
    Matthew Linus Hannigan 1 $59,840.00
    SHARED SAFETY AND RISK PTY LTD 1 $58,800.00
    Business Aspect P/L 1 $57,112.00
    Uplinx Group Pty Ltd 1 $57,024.00
    Salamat Digital Pty Ltd 1 $56,915.00
    Pixel It Pty Ltd 1 $56,525.61
    McArthur (NSW) Pty Ltd 1 $56,452.80
    Dell Australia Pty Ltd 3 $56,325.50
    GHD Pty Ltd 2 $55,778.80
    Readsoft Pty Ltd 2 $55,730.99
    Century Venues The Concourse Pty Ltd 1 $55,249.70
    Australian Strategic Policy Institute 1 $55,000.00
    ELIAS RECRUITMENT PTY LTD 1 $55,000.00
    RP Data Pty Ltd t/as CoreLogic Asia Pacific 2 $54,771.20
    DPI Systems Pty Ltd 3 $54,665.51
    Corporate Software Services (Aust) Pty Ltd 1 $54,513.37
    UXC Limited 1 $54,450.00
    JKM CONSULTING 1 $54,208.00
    Loop Technology Pty Limited 1 $53,740.83
    Measured Insights 3 $53,550.00
    Horizon Communications Group Pty Limited 1 $53,284.00
    Cvent Australia Pty Limited 2 $52,739.39
    RECRUITMENT ONE 1 $52,272.00
    Ibis Hotel 2 $51,710.00
    B-Sec Pty Ltd 2 $51,697.00
    Centre for Public Management Pty Ltd 3 $50,905.36
    Best Practice Consulting Pty Limited 1 $50,000.00
    Michelle Elizabeth Morony 1 $50,000.00
    TPG Network Pty Ltd 1 $48,744.30
    Perpetual Trustee Company Ltd 1 $48,240.00
    PEOPLE BANK PTY LTD 1 $48,206.40
    The Sebel and Citigate King George Square Brisbane 1 $47,040.00
    Medibank Private Limited 2 $46,761.00
    Castelain Pty Ltd 1 $45,375.00
    Royal Orchid Sheraton Hotel & Towers 1 $45,000.00
    The Trustee for Schawartz Family Trust T/A Mercure Sydney 1 $44,888.49
    Nu Solutions Pty Ltd 2 $44,160.00
    Softlink Australia Pty Ltd 1 $43,872.18
    Coreservlets.com, inc 1 $43,449.00
    Pursuit Technology Australia Pty Ltd 1 $43,384.00
    SHERATON AMMAN, AL NABIL HOTEL 1 $42,334.56
    Salt & Shein Services Pty Ltd 1 $42,328.00
    Chainalysis, Inc. 1 $42,000.00
    Chainalysis Inc. 1 $41,658.55
    Quality Management Solutions 2 $41,052.41
    SafeNet Australia Pty Limited 2 $40,938.00
    Corporate Culture Australia Pty Ltd 2 $40,693.40
    HBA Consulting Pty Ltd 1 $40,000.00
    Endeavour Training & Development Pty Limited 1 $40,000.00
    UCI Projects Pty Ltd 2 $39,870.00
    Launch Recruitment Pty Limited 2 $39,767.20
    The Conrad Hotel 1 $39,720.00
    Hitech Express Holding P/L T/as Hitech Asia Pacific 1 $39,050.00
    IDENTITI 2 $38,750.00
    Raising the Bar 1 $38,622.50
    The Trustee for W T Partnership Unit Trust 1 $38,500.00
    Springday Pty Ltd 1 $38,500.00
    Teledesign Australia Pty Ltd 1 $37,992.00
    ORS IT Enterprises Pty Ltd 1 $37,972.80
    Precision Sourcing Australia 1 $37,596.06
    Gammer Consulting Pty Ltd 1 $37,367.05
    Resolution Consulting Services P/L 1 $36,900.00
    International Psychological Services Pty Ltd 1 $36,814.80
    Smiths Detection (Australia) Pty Ltd 1 $36,586.00
    Tycen Pty Ltd 1 $36,300.00
    Essential ICT Pty Ltd 1 $36,000.00
    Lasting Benefits Pty Ltd 1 $35,750.00
    Ardec International Pty Ltd 3 $35,723.70
    Freestyle Media 1 $35,695.00
    Dexion Pty Ltd 2 $35,360.00
    Independent Corporate Property Oceania Pty Ltd 1 $35,200.00
    Secure Parking Pty Ltd 1 $35,000.00
    Whizdom Pty Ltd 1 $34,892.00
    IT Logic Pty Ltd 2 $34,443.20
    Horizon One Recruitment Pty Ltd 1 $34,109.44
    RUSI 1 $33,898.31
    Aria Catering 1 $33,540.00
    Interpark Australia Pty Ltd 1 $32,200.00
    Rad 1 - United Pty Ltd 1 $31,900.00
    PB Performance Coaching 1 $31,187.41
    Pixel IT Pty Ltd 1 $31,053.03
    Ergoport 1 $30,690.00
    Finsbury 1 $30,588.00
    IA Group Pty Ltd T/as Intec 1 Pty Ltd 1 $30,360.00
    Monash University 1 $30,340.00
    Malcolm K Sparrow 1 $30,163.93
    Retail Employees Superannuation Pty Ltd 1 $30,000.00
    Wilson Security Pty Ltd 1 $30,000.00
    SWINBURNE UNIVERSITY OF TECHNOLOGY 1 $30,000.00
    CoyRoy Pty Ltd 1 $29,999.00
    Avtel Data Destruction Pty Ltd 1 $29,900.00
    The Shared Services Centre 1 $29,750.00
    Lembaga Pencucian Uang Indonesia (LAPI) 1 $29,404.14
    KRAMENNA Pty Ltd also the Trustee for KRAMENNA Trustee: TRUST T/As Records Solutions 1 $29,348.55
    Insightful CRM 2 $29,258.68
    Compas Pty Ltd 1 $29,040.00
    Outcomex Pty Ltd 1 $28,512.00
    Command Australia 2 $28,143.50
    Red Education 1 $28,050.00
    Roca Golf Hotel 1 $27,501.00
    Avnet Technology Solutions (Australia) Limited 1 $27,500.00
    Ivanti UK Limited 1 $27,495.00
    Lansen Consulting Pty Ltd 1 $27,433.34
    Emerson Network Power Australia Pty Ltd 1 $26,895.00
    Converga Pty Ltd 1 $26,881.60
    Wise Workplace Investigations 1 $26,541.00
    AST Management 1 $25,300.00
    Grant Thornton 1 $25,000.00
    Innova-tech Consulting 1 $25,000.00
    Grace Worldwide Pty Ltd 1 $24,904.00
    Wired Consulting (Australia) P/L 1 $24,750.00
    Vineyard Hotel and Spa 1 $24,256.12
    The Trustee for Wakaleo Consulting Trust 1 $24,200.00
    CanPrint Communications Pty Limited 2 $23,815.00
    Southern Sun Maputo 1 $23,618.00
    Corporate Form Australasia Pty Ltd 1 $23,483.90
    Koskela Pty Ltd 1 $23,379.40
    Adcorp Australia Limited 1 $23,102.24
    Hughes Assessments P/L 1 $22,552.12
    Makayi Diamond Residences 1 $22,078.53
    Nextgen Neworks 1 $22,000.00
    Millenniium Hi-Tech Group 1 $22,000.00
    Mr Bernie Crossey 1 $21,900.00
    Hilton 1 $21,117.31
    Thinc Project Australia Pty Ltd 1 $21,000.00
    L&L Design and Production Pty Ltd 1 $20,900.00
    Managing Values Pty Ltd 1 $20,400.00
    Building Services Engineers 1 $20,295.00
    Australia Post 2 $20,000.00
    IKCON Pty Ltd 1 $20,000.00
    Celsius Graphic Design 1 $19,998.00
    Mercer Consulting (Australia) Pty Ltd 1 $19,861.00
    Miers Consulting 1 $19,721.16
    ICE Systems Pty Ltd 1 $19,250.00
    Tenth Intelligence 1 $18,595.00
    BSI People P/L 1 $18,480.00
    Le Meridien 1 $18,305.00
    Wild Digital 1 $18,240.00
    Multimedia Training Services 1 $18,182.00
    Northside Community Church 1 $18,106.00
    Quest Software 1 $18,000.00
    Grosvenor Management Consulting 1 $17,719.00
    Red Hat Asia Pacific Pty Ltd 1 $16,830.00
    API Security Pty Ltd 1 $16,738.76
    Clive Own Gestern Williams T/As the Terrorism Research Centre 1 $16,500.00
    Trisula Mandiri 1 $16,495.10
    Tableau International, U.C. 1 $16,266.22
    Montlaur Project Services 1 $16,016.72
    Montlaur Project Services 1 $16,000.00
    CRE8IVE Australiasia Pty Ltd 1 $15,884.00
    United Commercial Projects 1 $15,829.00
    The Taj Mahal Hotel 1 $15,553.89
    HelexZone Pty Ltd 1 $15,000.00
    SHL Australia 1 $14,872.00
    SCHIAVELLO SYSTEMS (NSW) PTY LTD 1 $14,840.00
    Aqua Dining Pty Ltd 1 $14,700.00
    Pitney Bowes Australia Pty Limited 1 $14,685.00
    Hilton Bandung 1 $14,621.11
    Jardan Australia Pty Ltd 1 $14,278.40
    Object Consulting 1 $14,085.50
    Centre for Career Development Pty Ltd 1 $14,000.00
    Jeff Lamond and Associates 1 $14,000.00
    Dodi Ahmad Faisal 1 $13,854.27
    Snap Chatwood 1 $13,775.77
    WHON PTY LTD - JEFF WHALAN LEARNING GROUP 1 $13,750.00
    Toll Transport Pty Ltd 1 $13,667.02
    Hilton Kuala Lumpur 1 $13,210.53
    The Bullshift Company 1 $13,200.00
    Siller Systems Administration 1 $13,000.00
    MATT GILLINGHAM CLEANING SERVICES 1 $13,000.00
    Bass Floor Company 1 $12,936.00
    ANU National Security College 1 $12,815.00
    Sun Microsystems Australia P/L 1 $12,738.00
    Aspire Learning and Development Pty Ltd 1 $12,660.00
    Robert Boys Pt Ltd 1 $12,536.00
    PRESTON ROWE PATERSON NSW PTY LIMITED 1 $12,500.00
    International SOS (Australasia) Pty Ltd 1 $12,408.55
    Louder than Words 1 $12,190.25
    Cinden Lester Communications 1 $12,000.00
    Swets information Services 1 $11,800.11
    Vault Systems Pty Ltd 1 $11,800.00
    Manhattan Hotel 1 $11,752.29
    Bank of Indonesia 1 $11,752.00
    The Envision AV Unit Trust 1 $11,628.94
    ASP Microcomputers Pty Ltd 1 $11,541.20
    Zenith Interiors Pty Ltd 1 $11,534.60
    The Trustee for THE VAN MEEGEN FAMILY TRUST T/A DIRECTIONS FOR CHANGE 1 $11,515.00
    JD Architects Pty Ltd 1 $11,330.00
    Beltin Training Group 1 $11,200.00
    Deakin University 1 $11,000.00
    Govhack Australia Limited 1 $11,000.00
    McKellar Renown Press Pty Ltd 1 $10,840.50
    G. H Universal Hotel 1 $10,641.54
    Chloride Power Protection Pty Ltd 1 $10,626.00
    The Lidi Group Pty Ltd 1 $10,149.00
    Compact - Compliance and Corporate Training 1 $10,120.00
    Low & James Travel Associates 1 $10,117.00
    Audio Visual Events Pty Ltd 1 $10,071.00
    Sebel Furniture Ltd 1 $10,067.94
    Dogma 1 $10,000.00

    More than 1000 results found so only first 1000 shown. Please filter by year to see all results

    Contracts

    Contract Notice Number Contract Description Total Contract Value Agency Contract Start Date Supplier
    1139262 Lease of Office Accomodation Chatswood $28,604,277.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-01 Dexus Fund Management Ltd
    3411512-A1 Provision of Office Lease $23,866,091.04Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-05-01 Walker Collins St. Building 4D Pty Ltd
    420845-A1 Interim Agency Contract Under DoFD Travel Arrangement. $12,000,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-01 QANTAS Business Travel P/L
    454834-A5 Software maintenance and support $9,090,981.96Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-11-25 Oracle Corporation Australia Pty Ltd
    974851-A2 Provision of accommodation in Canberra $7,904,173.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-08-20 Attorney-General's Department
    3452251 Provision of Software Services $7,500,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-07-24 Palantir Technologies Australia Pty Ltd
    23199 Office Lease - L10,11,12 Chatswood (GAPS ID: 1599213) $6,347,468.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-06-01 DEUTSCHE ASSET MANAGEMENT
    160438-A10 Financial Management Information System - Maintenance and Support $5,027,037.99Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-12-01 Technology One Limited
    1323801 Provision of Construction Services $3,776,100.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-08 Intrec Management Pty Ltd
    3392869-A1 Provision for Office Fitout $3,453,133.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-12-09 Shape Australia Pty Ltd
    1124732 Lease of Brisbane office $3,292,383.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-12-13 Australian Securities and Investment Commisssion
    34595-A1 Rental Agreement - L30 Melbourne $3,160,230.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-01 Retail Employees Super (trading as CB Richard Ellis)
    17681 Air Services (GAPS ID: 1625239) $3,000,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-08-18 QANTAS AIR
    420325-A1 Provision of IT hardware $2,653,709.18Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-04-12 Oracle Corporation Ltd
    760641-A3 Provision of Software and Maintenance $2,591,610.46Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-31 Oracle Corporation Ltd
    3496173 Provision of Property Management Support Services $2,400,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-01 Broadspectrum Property Pty Ltd
    749251-A5 Provision of Software, Support and Maintenance $2,091,095.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-28 Genix Ventures Pty Ltd
    24543 Lease premises - Level 9 (GAPS ID: 1543185) $1,975,646.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2005-09-01 DEUTSCHE ASSET MANAGEMENT LTD
    103184 Level 11, 241 Adelaide St. Brisbane $1,964,582.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-01 Investa Asset Management (QLD) Pty Ltd
    34597-A1 Office Lease - L11 Brisbane $1,964,582.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-01 Investa Asset Management (QLD) Pty Ltd
    3604621 Legal Services $1,885,716.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-06-28 Australian Government Solicitor
    2113091-A4 Software licence & support $1,854,765.97Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-12-23 Open Text Pty Ltd
    103181-A1 Level 14, 20 Allara St., Canberra $1,802,884.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-15 Lend Lease Real Estate Investments Ltd
    34423 IT Assets $1,758,455.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-24 MCR Computer Resources Pty Ltd
    346993-A1 Provision of internet gateway services $1,756,969.79Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 Verizon Australia Pty Ltd
    3346667 Provision of Building Construction Services $1,752,060.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-24 Shape Australia Pty Ltd
    3020482-A2 Provision of Legal Services $1,738,373.86Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-10-09 Australian Government Solicitor
    1212142-A4 Provision of Network services $1,716,945.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-01-01 Department of Home Affairs
    119458 Office lease - Chatswood, Tower B level 8 $1,604,468.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-07 Dexus Property Group
    932111-A1 Provision of software maintenance and support $1,593,308.42Australian Transaction Reports and Analysis Centre (AUSTRAC) 2002-10-01 IBM Australia Limited
    3535237-A1 Hardware Support Services $1,258,518.72Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-08-29 Fujitsu Australia Limited
    103207-A1 Comprehensive security maintenance $1,192,170.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-02 Chubb Security
    2547571-A5 Provision of software support services $1,167,034.89Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-09-01 Atos (Australia) Pty Ltd
    424140-A1 Provison of electricity supply $1,136,377.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-15 Energy Australia
    34594-A1 Office Lease - L36 Melbourne $1,015,404.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-01 Retail Employees Superannuation (trading as CB Richard Ellis)
    1103452-A7 Provision for Temporary Personnel Services $1,010,267.56Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-12-10 People Bank Australia Ltd
    1885201-A1 Provision of hardware, software and support. $1,004,459.81Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-11-12 Dimension Data Australia Pty Ltd
    3404734-A1 Provision of Venue Hire $1,000,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-09-22 ICC Sydney Pty Ltd
    1787891-A9 Provision of Legal Services $926,319.55Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-25 Australian Government Solicitor
    361368-A6 Provision of IT application services. $909,372.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-12-06 PeopleBank Australia Pty Ltd
    1741361-A1

    Provision of Hardware

    		 $900,562.08Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-08-29 Dimension Data Australia Pty Ltd
    1310841-A6 Provision of IT application services $885,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-04-15 Australian Digital Technology Pty Ltd
    286834-A1 Provision of software and support for CRM solution $850,771.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-05-06 Eclipse Computing Australia P/L
    2842732-A2 Provision of ICT application services $830,544.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-02 Megadot Pty Ltd
    387120-A4 Provision of IT application services $824,957.12Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-04-18 Clarius Group t/a Ignite
    396037-A3 Provision of IT application services $822,940.32Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-16 Freelance Workforce Services Pty Ltd
    358848-A1 Provision of IT Application services. $816,816.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-11-22 Freelance Global Services
    3303524-A2 Provision for Business Services $815,529.38Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-16 Paxus Australia Pty Ltd
    2491122-A4 Provision of IT Professional Services $806,520.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-11 Little Cloud Technology Pty Ltd
    3520588 Lease of building $806,424.08Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-01 Australian Government Solicitor
    3344327-A3 Provision of IT Software Licences $805,032.07Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-04-30 Oracle Corporation Australia Pty Limited
    516372-A1 Provision of Mulesoft software agreement $801,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-14 Mulesoft Inc
    263185-A7 Provision of IT application services $785,883.12Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-03-01 Bitech Consultancy Pty Ltd
    387126-A2 Provision of IT application services $783,222.87Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-02 Clarius Group t/a Ignite
    438210-A5 Provision of IT application services $781,176.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-29 Duro Consulting Pty Ltd
    1373471-A2 Provision of IT application services $781,012.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-05-01 Sherborne Consulting P/L
    627781-A6 Project management for office fit out works $756,700.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-12 James Gately Architects
    3108972-A4 IT Professional Services $753,667.21Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-06-01 Enterprise IT Resources Pty Ltd
    2388111-A2 IT application services $748,176.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-26 Coroden Investments Pty Ltd
    3474720 Provision of Hardware Services $745,606.21Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-12-08 Data #3 Limited
    3516213-A1 Provision of Temporary Personnel $742,975.84Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-31 Paxus Pty Ltd
    373585-A3 Provision of IT application services $739,107.82Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-28 Hatterside Pty Ltd
    3095572-A3 IT Professional Services $736,491.84Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-05-25 Alcami Managed Services Pty Ltd
    396034-A3 Provision of IT application services $732,572.22Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-30 Ausbus Consulting Pty Ltd
    423957-A2 Provision of IT application services $727,584.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-30 Coroden Invetsments P/L
    373588-A3 Provision of IT application services $727,188.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-28 ByteFX Pty Ltd
    3148262-A4 IT Professional Services $725,981.15Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-28 Enterprise IT Resources Pty Ltd
    1258221-A5 Provision of Hardware, Software, Support and Maintenance $720,788.48Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-12 Telstra Corporation Limited
    423988-A2 Provision of IT application services $716,144.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-20 Goatfell Technology P/L
    404622-A2 Provision of IT Application Services $711,568.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-06 People Bank Australia P/L
    3585240 Building, construction & maintenance services $704,469.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-04-18 Shape Australia Pty Limited
    396028-A2 Provision of IT application services $700,496.87Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-02 Clarius Group t/a Ignite
    758101-A1 Provision of Telecommunication Services $699,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-19 Optus Networks P/L
    574541-A7 QAS Geocode G-NAF Software $698,420.98Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-01 Experian Australia Pty Ltd
    1550951-A2 Provision of IT application services $686,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-01 Say IT Consulting Pty Ltd
    1515541-A2 Provision of IT application services $685,713.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-15 Duke & Johnstone Pty Ltd
    514722-A2 Provision of IT application services $680,908.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-02-27 Freelance Global Services
    2630041-A4 IT Professional Services $676,539.56Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-10-19 Integrated Database Solutions Pty Ltd
    2625891-A4 Provision for IT Professional Services $672,672.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-09-25 DAJ Solutions Pty Ltd
    423873-A2 Provision of IT application services. $668,907.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-18 BHO IT Consulting P/L
    373582-A3 Provision of IT application services $667,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-21 Freelance Global Services
    387125-A2 Provision of IT application services $663,142.64Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-02 Greythorn Pty Ltd
    2239661-A4 Provision of IT application services $657,397.22Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-02-24 Sherborne Consulting Pty Limited
    15420 Voice Communications Services (GAPS ID: 1617089) $656,928.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-08-22 MACQUARIE CORPORATE
    60633 IT Contractor $646,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-01-14 Freelance Global Ltd
    418486 Provision of new Hardware $645,989.57Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-17 Oracle Corporation Australia P/L
    418481 Provision of IT Hardware $645,989.57Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-16 Oracle Corporation Australia P/L
    373583-A2 Provision of IT application services $641,700.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-28 Freelance Global Services
    387116-A1 Provison of IT application services $640,171.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-04-04 Sherborne Consulting P/L
    387122-A2 Provision of IT application services $640,044.49Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-02 Sherborne Consulting P/L
    423942-A2 Provision of IT application services $638,352.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-29 Client Plus Solutions P/L
    2009382-A2 Provision of IT application services $638,144.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-01-13 Jaspara Pty Ltd
    3453345 Provision of IT Equipment $637,725.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-09-04 Ethan Group Pty Ltd
    710071-A4 Provision of IT Application Services $636,817.44Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-08-06 TRA Global Pty Ltd
    424005-A2 Provision of IT application services $636,646.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-20 Sparkn Global P/L
    3445681-A1 Provision of Hardware $636,285.39Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-07-21 Ethan Group Pty Ltd
    3320504-A3 IT Professional Services $631,999.08Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-02-04 Lever Analytics Pty Ltd
    2626691-A3 IT Professional Services $629,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-25 Iridescent Pty Ltd
    2149941-A3 Provision of IT application services $629,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-02-24 Hatterside Pty Ltd
    1295561-A2 Provision of construction services $624,032.92Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-13 Schiavello Pty Ltd
    423899-A3 Provision of IT application services $622,200.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-25 Computer Systems Programming P/L
    423878-A2 Provsion of IT application services. $620,318.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-04 Proactors Pty Ltd
    2150441-A3 Provision of IT application services $617,760.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-01-24 PeopleBank Australia Pty Ltd
    373584-A2 Provision of IT application services $609,814.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-28 PeopleBank Australia Pty Ltd
    2189982-A1 Provision of IT application services $607,193.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-03-31 Sherborne Consulting Pty Ltd
    656931 Provision of software, support and maintenance services. $603,463.47Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-25 IBM Australia Limited
    373578-A3 Provision of IT application services $597,168.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-28 Jump In Design Pty Ltd
    119511 Office lease - Chatswood, Tower A level 7 $595,777.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-11-01 Dexus Property Group
    3052842-A1 Provision of Project Manager Services $594,880.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-05-18 JCT Corporate Excellence Pty Limited
    573392

    Provision of a Storage Area Network Solution

    		 $593,230.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-29 Hitachi Data Systems Australia Pty Ltd
    160491-A5 Software maintenance $586,581.19Australian Transaction Reports and Analysis Centre (AUSTRAC) 2001-03-21 Visual Analysis Pty Ltd
    3414916-A1 Provision of IT Labour Hire $586,435.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-05-01 Nihilent Australia Pty Ltd
    3409435-A1 Provision of IT Developer $586,435.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-03-20 Nihilent Australia Pty Ltd
    3340290-A6 Provision of Legal Services $584,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-09 Australian Government Solicitors
    3484341-A1 Provision of IT Labour Hire $579,252.96Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-01-29 Megadot Pty Ltd
    1139292 Lease of Office Accomodation Chatswood $576,547.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-01 Dexus Fund Management Ltd
    358849-A2 Provison of IT Application services. $570,570.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-11-22 Freelance Global Services
    3502030-A1 Provision of IT Labour Hire $562,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-30 Duro Consulting Pty Ltd
    227144 Provision of construction services $555,458.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-01 Ultra Building Works Pty Ltd
    73499-A1 IT Consultant $554,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-25 Barath Consultancy Pty Ltd
    438218-A1 Provision of IT application services $554,444.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-10-24 Integrated Database Solutions Pty Ltd
    2233851-A3 Provision of IT application services $554,268.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-02-17 Bluestone Advantage Pty Ltd
    2149561-A3 Provision of ICT application services $548,496.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-02-24 Bluestone Advantage Pty Ltd
    387127-A1 Provision of IT application services $543,798.05Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-02 Launch Recruitment Pty Ltd
    1282931-A4 Provision of IT Application Services $541,464.02Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-04 Dimension Data Australia Pty Ltd
    2252841

    Software integration services

    		 $540,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-15 DIALOG PTY. LTD.
    3526683 Temporary Personnel Services $535,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-07-23 Lever Analytics
    2498221-A1 Provision of IT Professional Services $534,248.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-02-11 Data#3 Limited
    3400942-A2 Provision of IT Labour Hire $532,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-11-28 Say IT Consulting Pty Ltd
    73505 IT Consultant $528,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-24 APJ Communications Pty Ltd
    2293121-A3 Business Analyst Services $520,561.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-02 enworld Australia Pty Ltd
    471967-A1 Provision of IT application services $520,436.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-06 Megadot Pty Ltd
    2311491-A1 IT Services $517,088.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-12 Rang Consultants Pty Ltd
    2695271-A1 Office accommodation arrangements $516,896.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-09-02 Australian Taxation Office
    3229102-A1 Mobile communications services $515,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-06-25 Telstra Corporation Limited
    438212-A1 Provision of IT apllication services $514,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-29 People Bank Pty Ltd
    2626231-A3 IT Professional Services $514,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-09-29 Damianov Consulting Pty Ltd
    3297865-A3 IT Professional Services $513,952.54Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-09-07 Ajilon Pty Ltd
    23207 Hummingbird EDMS (GAPS ID: 1599211) $510,149.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-06-07 LOGICACMG
    373580-A2 Provision of IT application services $509,537.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-28 Balapax Pty Ltd
    423898-A3 Provision of IT application services $507,513.92Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-01 Clarius Group t/a Ignite
    2587871-A4 Provision of Temporary Personnel Services $506,156.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-01 Clarius Group t/a Ignite
    2504821-A2 Provision of IT Professional Services $505,648.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-19 Ameya Computers Pty Ltd
    438207-A1 Provision of IT application services $505,648.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-12 Meta Consulting Services Pty Ltd
    2678131-A2 IT Professional Services. $503,360.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-11-03 Duro Consulting Pty Ltd
    2330321-A1 Provision of IT application services $503,360.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-16 Goatfell Technology Pty Ltd
    638701-A1 Provision of IT application services $503,360.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-16 Clicks IT Recruitment
    1753401-A1 Provision of IT application services $503,152.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-23 Enterprise IT Resources Pty Ltd
    1311431-A2 Provision of audio and visual equipment $502,673.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-02-12 Dimension Data Australia Pty Ltd
    2195452-A5 Provision of Software Licenses $502,075.45Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-04-30 Data #3 Ltd
    1696601 Provision of office furniture $500,321.05Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-01 Schiavello VIC Pty Ltd
    424837 Provision of Pilot for AUSTRAC ATM: G016/10. $500,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-22 SAS Institue Australia Pty Limited
    1552761-A1

    Provision of IT application services

    		 $499,283.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-29 Balance Recruitment Pty Ltd
    373587-A1 Provision of IT application Services $494,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-28 Sherbourne Consulting P/L
    438774-A1 Provision of IT application services $487,344.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-23 Ameya Computers Pty Ltd
    2755791 Software Purchase $483,452.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-04-08 Oracle Corporation Australia Pty Limited
    1450772-A1

    Provision of IT Application Services

    		 $480,480.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-03 Sherborne Consulting P/L
    404619-A1 Provision of IT Application Services $480,112.61Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-30 Sherborne Consulting P/L
    365427-A1 Provision of IT application services $473,616.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-01-17 Jaspara Pty Ltd
    396042-A1 Provision of IT application services $472,976.61Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-30 Iridescent Pty Ltd
    3488160-A1 Provision of IT Hardware $471,530.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-12 Oracle Corporation Australia Pty Limited
    358857-A2 Provision of IT Application services. $470,008.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-01-10 Launch Recruitment Pty Ltd
    2442691-A1 IT Professional Services $469,622.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-14 BHO IT Consulting Pty Ltd
    2426002-A3 IT application services $469,444.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-30 Robiz Consulting Pty Ltd
    2272391-A1

    ICT application services

    		 $468,926.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-11-18 SECTEL BUSINESS SOLUTIONS PTY LIMITED
    396030-A1 Provision of IT application services $468,406.88Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-16 Rang Consultants Pty Ltd
    2348062-A1 IT application services $466,752.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-16 Sparkn Global Pty Ltd
    2251621-A1 Provision of ICT application services $466,752.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-15 ISTEK Pty Ltd
    3503809-A1 Provision of IT Labour Hire $464,410.24Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-12 Kinexus People
    1641241 Provision of IT Related Services $463,361.70Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-01 Verizon Australia Pty Ltd
    438214-A1 Provision of IT application services $460,553.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-26 Alcami Pty Ltd
    309244-A7 Provision of IT Services $457,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-06-28 Freelance Global Ltd
    3436087-A1 Provision of Temporary Personnel $456,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-07-01 Robiz Consulting Pty ltd
    3421580-A3 Provision of software services $454,451.24Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-07-01 Data#3 Limited
    365468-A1 Provision of IT application services $452,760.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-12-25 People Bank Australia Pty Ltd
    3456325-A1 Provision of IT Labour Hire $450,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-09-21 DAJ Solutions Pty Ltd
    698421-A1 Provision of ICT application services $443,872.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-08-06 Software Kitchen Pty Ltd
    3037732-A2 IT Professional Services $443,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-05-04 SustainAbility Consulting Pty Limited
    60717 IT Consultant $440,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-01-14 Freelance Global Ltd
    3381313-A1 Provision of Temporary Personnel $439,826.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-07-25 Clicks Recruit (Australia) Pty Ltd
    1781691 Purchase of Hardware $438,641.65Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-23 Data #3 Ltd
    404618-A1 Provision of IT Application Servcies $432,255.06Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-30 Sherborne Consulting P/L
    698501-A1 Provision of ICT application services $430,144.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-30 The Freelance Trust No 1
    367068 Provision of software and ongoing maintenance of software $428,480.12Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-01 Data #3 Ltd
    2552762-A2 Provision of IT Professional Services $427,856.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-09-08 Wildcow Pty Ltd
    940431-A4 Provision of installation and maintenance services $425,562.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-09-25 EFM Australia Pty Ltd
    3430720-A2 Provision of IT Labour Hire $425,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-06-15 Glenavon Enterprises Pty Ltd
    404621-A4 Provision of IT Application Services $423,946.90Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-30 Balance Recruitment P/L
    438176-A1 Provision of IT application services. $417,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-29 VNV Pty Ltd
    438198-A1 Provision of IT application services. $417,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-29 DAJ Solutions Pty Ltd
    3560732-A1 Legal Services $415,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-12-20 Australian Government Solicitor
    2457931-A2 IT Professional Services $413,322.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-28 Greythorn Pty Ltd
    222583-A4 Provision of IT application services $407,848.66Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-09-07 People Bank P/L
    263159-A7 Provision of administration services $406,271.83Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-01-11 Launch Recruitment Pty Ltd
    1810461 Provision of hardware, software, training, support and maintenance. $406,047.70Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-09 Hitachi Data Systems Australia Pty Ltd
    2454211-A1 IT Professional Services $401,440.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-28 Pinnacle ICT Consulting Pty Ltd
    2349812-A1

    Software purchase

    		 $398,114.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-09 Dialog Pty Ltd
    1279731 Data centre migration services $396,202.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-18 Frame Group Pty Ltd
    3500487-A1 Provision of IT Labour Hire $396,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-21 Ajilon Pty Ltd
    3484309-A1 Provision of IT Labour Hire $396,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-02-12 Dantong Hong
    20172 AML/CTF CONSULTANT (GAPS ID: 1658225) $396,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-03-05 DATA INSIGHT TECHNOLOGY
    950081-A8 Provision of Subscription Services $392,727.07Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-03-14 Thomson Reuters (Professional) Australia Limited
    365426-A1 Provision of IT application services $388,502.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-01-17 Clarius Group t/a Ignite
    325462-A3 Provision of IT application services. $387,860.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-05 Megadot Pty Ltd
    1753391-A4 Provision of IT application services $387,376.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-09 The Trustee for the Liddelow Family Trust
    438206-A1 Provision of IT application services $385,528.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-10-03 Damianov Consulting Pty Ltd
    3559451-A1 Labour Hire $384,912.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-02-11 Altis Consulting
    3529298-A1 Temporary Personnel Services $382,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-07-30 Elisabeth Idnurm
    3603887 IT Contractors $382,424.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-07-01 Lever Analytics
    423895-A1 Provision of IT application services. $381,950.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-01 Clarius Group t/a Ignite
    3449182-A2 Provision of IT Labour Hire $380,160.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-08-25 Iridescent Pty Limited
    1784071-A2

    Provision of Software Licences

    		 $374,377.99Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-01 Data #3 Ltd
    296844-A3 Provision of IT application services $373,648.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-06-14 Jump In Design Pty Ltd
    2626141-A3 Provision of IT Services $373,587.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-09-29 Proactors Pty Ltd
    194365-A5 Provision of IT application services $373,509.77Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-09-21 Clarius Group t/a Ignite
    365428-A1 Provision of IT application services. $370,340.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-01-17 Balance Recruitment Pty Ltd
    1816212-A1 Provision of Hardware and Maintenance $369,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-10-01 Soul Pattinson Telecommunications Pty Ltd
    218489-A3 Provision of IT application services $368,104.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-03 Clarius Group t/a Ignite
    2625941-A1 IT Professional Services $363,792.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-09-25 Hensamia Pty Ltd
    222566-A3 Provision of IT application services $362,371.34Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-09-07 Coroden Investments P/L
    471937-A1 Provision of help desk services $360,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-01-01 Australian Taxation Office
    1136812 Provision of Stationery and Office Supplies $360,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-02-04 OfficeMax Australia Limited
    238226-A3 Provision of IT application services $359,860.69Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-11-02 People Bank P/L
    2711272-A1 IT Professional Services $359,517.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-12-08 Identity Recruitment Pty Ltd
    3378702-A1 Proivision of IT Services $358,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-09-14 Lever Analytics Pty Ltd
    276420-A2 Provision of IT application services $358,756.84Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-02-22 Integrated Database Solutions P/L
    238233-A3 Provision of IT application services $357,904.24Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-11-02 Clarius Group t/a Ignite
    1984972-A4 Procurement of computer hardware maintenance or support $357,082.23Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-12-21 DATA#3 LIMITED.
    454974 Provision of office accommodation $356,375.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-10-01 Attorney-General's Department
    2678301-A1 IT Professional Services $352,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-11-17 Sherborne Consulting Pty Ltd
    3445677-A1 Provision of IT Contractor $350,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-08-07 2XM Technology Pty Ltd
    1264511-A2 Provision of IT application services $347,512.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-18 Sherborne Consulting Pty Ltd
    249255-A2 Provision of IT application services $346,104.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-11-02 Clarius Group t/a Ignite
    3495370-A1 Provision of Temporary Personnel $340,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-28 Altis Consulting
    2867242-A1 IT Professional Services $340,454.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-23 SianMark Pty Ltd
    423926-A2 Provision of IT application services $336,336.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-18 Freelance Global Services
    238249-A2 Provision of IT application services $336,072.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-11-02 Sherborne Consulting Pty Ltd
    15412 Voice Communications Services (GAPS ID: 1617087) $336,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-08-22 MACQUARIE CORPORATE
    1687071-A1

    Provision of IT application services

    		 $334,917.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-08-13 Frontline Systems Australia Pty Ltd
    34409 IT Assets $333,525.83Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-24 MCR Computer Resources Pty Ltd
    249254-A2 Provision of IT application services $332,970.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-11-02 Clarius Group t/a Ignite
    387119-A2 Provision of IT application services $332,024.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-02 Sherborne Consulting P/L
    263187-A2 Provision of IT application services $331,995.73Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-01-18 Freelance Global Ltd
    570922-A5 Provision of Software, support and maintenance $330,596.53Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-01 Axway Pty Ltd
    3572330 Security Clearances $330,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-03-01 Australian Government Security Vetting Agency Department of Defence
    543922-A5 Purchase of Risk Management Software $328,299.22Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-07 Cura Risk Management Software Pty Ltd
    238225-A2 Provision of IT application services $326,128.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-10-19 Iridescent Pty Ltd
    2531911-A1 Provision of IT Professional Services $326,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-25 Client Plus Solutions Pty Ltd
    222585-A2 Provision of IT application services $322,278.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-10-19 Ausbus Consulting Pty Ltd
    354432 Provision of Software maintenance. $320,996.32Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-11-25 Oracle Corporation
    367075 Software Licence & Support $320,996.32Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-11-25 Oracle Corporation Ltd
    3490543-A2 Provision of IT Labour Hire $319,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-02-21 ByteFx Pty Ltd
    3379332-A1 Provision of Media Monitoring $315,264.29Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-04-30 iSentia Pty Ltd
    221594-A3 Provision of IT application services $311,036.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-24 Sherborne Consulting P/L
    2190362

    IT Communications Equipment

    		 $310,560.28Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-04-11 ETHAN GROUP PTY LTD
    223343 Provision of construction services $310,516.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-10 Ultra Building Works Pty Ltd
    3511116 Provision of IT Contractor $310,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-31 Paxus Australia Pty Limited
    34590 Hardware Maintenance $307,870.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-01 MCR Computer Resources
    471953-A2 Purchase and support of LifeRay Software licence $306,207.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-12-19 LIFERAY AUSTRALIA PTY LTD
    3537003 Computer Hardware $303,707.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-08-28 E4I Pty Ltd
    276865-A2 Provision of IT application services $302,217.62Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-04-01 Clarius Group t/a Ignite
    3410032-A1 Provision of Advisory Board Member $300,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-28 Roger Wilkins
    3273442-A1 Software maintenance and support $299,196.37Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-03-26 ForgeRock Limited
    285313-A1 Provision of IT application services $292,684.02Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-05-03 Clarius Group t/a Ignite
    2503111 Provision of Insurance Services $292,244.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-01 Comcare Australia
    1765431-A1

    Provision of IT application services

    		 $291,663.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-16 Data #3 Ltd
    3499115 Provision of IT Labour Hire $290,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-23 Powerdata Group Consulting
    3485183 Provison of IT Labour Hire $290,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-02-19 Duro Consulting Pty Ltd
    263188-A3 Provision of IT application services $289,256.07Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-01-11 Rang Consultants P/L
    3520921-A1 Building support services $288,964.55Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-07-05 Rork Projects Pty Ltd
    263202-A3 Provision of IT application services $287,591.84Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-02-27 Balance Recruitment Pty Ltd
    2688741-A2 IT Professional Services $286,748.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-11-17 Enterprise IT Resources Pty Ltd
    218510-A3 Provision of IT application services. $282,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-03 40ft Pty Ltd
    138388 IT Software $280,523.05Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-10-21 Oracle Corporation Ltd
    3529078 Temporary Personnel Services $274,598.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-07-16 Talent International (ACT) Pty Limited
    438771 Provision of IT application services $274,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-31 Boyle Consultancy Services Pty Ltd
    3399047 Provision for IT Equipment $273,460.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-12 Ethan Group Pty Ltd
    296841-A1 Provision of IT application services $270,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-06-14 Meta Consulting Services Pty Ltd
    3503814-A1 Provision of Hardware $267,746.44Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-07 Point River Networks Pty Ltd
    9135 Project Management (GAPS ID: 1609936) $266,933.33Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-07-31 PEOPLE BANK AUSTRALIA LTD
    871951-A1 Provision of IT Services $266,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-08-31 Optus Networks Pty Ltd
    2802022-A1 IT Professional Services $265,827.70Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-01-07 Morgan McKinley Pty Ltd
    358853 Provision of IT Network services. $262,812.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-12-03 Optus
    3531937-A1 Software and Support Services $262,496.54Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-07-01 Gulanga Group Pty Ltd
    1365861 Provision of software $261,068.92Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-04-24 Google Asia Pacific Pte Ltd
    3503803 Provision of IT Labour Hire $260,640.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-17 Ajilon Pty Ltd
    424083 Provison of IT application services. $260,603.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-08 Clarius Group t/a Ignite
    3321691-A1 Provision for Building and Superintendent Services $258,388.90Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-01-11 Moore Building and Consulting Services Pty Ltd
    465259 Provision of IT Application Services $257,316.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-02-06 Megadot Pty Ltd
    816941 Provision of ICT application services $256,942.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-08-20 Alcami Managed Services Pty Ltd
    3320217 Construction Services - Innovation Room $256,209.03Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-02-08 SMI Group Pty Ltd
    1950282

    Computer Hardware and maintenance

    		 $256,196.51Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-11-28 Data#3 Limited
    482075-A1 Purchase of Multi Function Devices $254,909.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-11-21 Fuji Xerox Australia Pty Ltd
    1765291-A2 Provision of IT application services $254,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-08-26 Verizon Australia Pty Ltd
    73490

    IT Contractor

    		 $253,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-11 Freelance Global Ltd
    2442751-A1 IT application services $250,977.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-01 Balance Recruitment Pty Ltd
    2627031-A2 IT Professional Services $250,062.06Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-25 Sherborne Consulting Pty Ltd
    3419514 SATIN Network $250,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-07-01 Dept Foreign Affairs and Trade
    3502512 Provision of IT Labour Hire $249,780.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-09 Paxus Australia Pty Ltd
    2858032-A1 Provision of temporary personnel services $249,225.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-02 The Trustee for Balance Recruitment Unit Trust
    3578510 Property equipment services $247,422.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-03-22 Zenith Interiors Pty Ltd
    263160-A2 Provision of IT application services $245,306.63Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-01-11 Freelance Global Ltd
    545192 Video conferencing equipment upgrades $243,926.64Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-04 Telstra iVison Pty Ltd
    423869 Provision of IT application services. $242,756.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-01 Clarius Group t/a Ignite
    3377908 Provision of Software $242,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-09-20 Palantir Technologies Australia Pty Ltd
    2274831-A1 Consultancy services $241,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-03-17 Ernst and Young
    3399848 Provision for Electricity $240,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-01 Energy Australia
    638531 Provision of IT application services $239,907.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-16 Greythorn Pty Ltd
    73494 Project Management $237,160.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-03 Sherborne Consulting Pty Ltd
    239820-A2 Provision of software, support & maintenance $234,311.85Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-09-22 Tripwire Inc
    2526051 IT Professional Services $233,958.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-25 Ausbus Consulting Pty Ltd
    480697-A8 HP licence software licence $233,386.35Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-04-04 Hewlett Packard Australia Pty Ltd
    20903 IT Contractor (GAPS ID: 1647653) $232,320.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-02-26 BARATH CONSULTANCY PTY
    263189-A2 Provision of IT application services $231,880.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-02-01 Damianov Consulting Pty Ltd
    3385891-A1 Provision of IT Hardware $230,208.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-11-02 Ethan Group Pty Ltd
    2232081

    Software Licence Subscriptions

    		 $230,053.08Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-03-26 DATA#3 LIMITED
    3192112-A2 Temporary Personnel Services $229,950.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-06-22 Hays Specialist Recruitment (Australia) Pty Limited
    2745091 IT Professional Services $229,944.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-12-08 Redcore Pty Ltd
    1229162-A2 Provision of IT Application Services $229,580.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-02-25 Sherborne Consulting Pty Ltd
    291781-A1 Provision of IT application services $228,830.69Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-05-24 Ameya Computers Pty Ltd
    3413144 Provision for Electricity $227,952.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-04-17 Momentum Energy Pty Ltd
    507241 Provision of IT application services $226,969.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-02-27 Freelance Global
    3593485 Financial services $225,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-07-01 ComCover
    3346405 Provision of Mutual Evaluation Services. $225,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-09 Jane Elizabeth Atkins
    20155 IT Consultant (GAPS ID: 1658137) $222,640.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-03-26 APJ COMMUNICATIONS
    208513 Provision of IT application services $220,416.67Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-13 People Bank Pty Ltd
    20133 Training Consultant (GAPS ID: 1658168) $220,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-03-14 EFFICIENT APPLICATION SOFTWARE PTY LTD
    3589628 IT equipment $220,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-05-27 Dimension Data Australia Pty Ltd
    3502527-A1 Provision of Labour Hire $220,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-03 HiTech Group Australia Limited
    1258151 Provision of telecommunications services $220,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-10 Telstra Corporation Limited
    73495

    IT Consultant

    		 $219,348.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-25 Intergrated Database Solutions
    160411 IT contractor $219,348.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-02-23 Integrated Database Solutions P/L
    102978 IT contractor $217,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-14 Intron Pty Ltd
    181389 Provision of IT application services $217,242.67Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-05-02 DHM Consulting Pty Ltd
    24707 Canberra Office Lease Agreement (GAPS ID: 1523687) $216,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2005-06-11 SHERA PTY LTD
    726081-A3 Provision of Software, Support and Maintenance $215,597.98Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-27 Tier-3 Pty Ltd
    1785961-A2

    Provision of ICT Services

    		 $215,332.06Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-30 Data# 3 Ltd
    1625511 Provision of office furniture $214,819.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-13 Herman Miller (Aust.) Pty Ltd
    309248-A1 Provision of IT application services $213,427.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-06-21 Goatfell Technology Pty Ltd
    20895 IT Contractor (GAPS ID: 1647654) $212,960.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-02-26 INTEGRATED DATABASE SOLUTIONS
    3398943 Provision for Office Furniture $211,234.10Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-12-14 Zenith Interiors Pty Ltd
    331700 Provision of IT application services $210,540.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-09-07 Jump in Design P/L
    276879-A1 Provision of IT application services $210,276.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-04-05 Proactors Pty Ltd
    160409 IT contractor $210,056.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-19 Freelance Global Ltd
    138372 Security system $210,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-10-01 Chubb Australia Pty Ltd-NSW
    350771-A1 Provision of Audit Services. $210,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-11-08 Ernst and Young
    103098 IT contractor $209,378.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-21 Boyle Consultancy Services Pty Ltd
    73486 IT Contractor $207,797.33Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-01 DHM Consulting
    34703 Review & Report - AUSTRAC Reg Guide $207,477.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-01 Deloitte Touche Tohmatsu
    3311899-A1 Provision of Office Fitout Works $206,948.12Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-12-07 Intrec Management Pty Ltd
    3303528-A2 Provision of Business Services $206,739.48Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-16 Paxus Australia Pty Ltd
    60954 Furniture $206,055.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-12-11 ISIS Projects Pty Ltd
    573332

    Oracle database software EAC

    		 $205,281.51Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-30 Oracle Corporation Ltd
    73487 IT Contractors $205,216.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-01-21 Freelance Global Ltd
    3456333 Provision of ICT Software $205,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-09-14 Verizon Australia Pty Ltd
    2256701-A1 Software supply and support $205,029.44Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-01 Noveix Systems Pty Limited
    238110-A4 Provision of IT application services $203,641.64Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-10-08 Freelance Global Ltd
    3592536 IT Software $203,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-06-01 Atraxium Pty Ltd
    18150 IT Contractors (GAPS ID: 1668037) $203,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-03-19 PEGASUS GLOBAL PTY LTD
    102977 IT contractor $203,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-07 Clarius Group t/a Ignite
    19247 IT Contractor (GAPS ID: 1668098) $203,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-30 Clarius Group t/a Ignite
    103086 IT contractor $203,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-06-04 Balance Recruitment Pty Ltd
    34554 IT Project Management $203,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-16 Boyle Consultancy Services
    181379 Provision of IT application services $202,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-06-08 People Bank Pty Ltd
    1689281 Provision of IT application services $202,048.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-16 Enterprise IT Resources Pty Ltd
    34699 Office Fitout - Level 36 Melbourne $201,299.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-15 Renascent Victoria Pty Ltd
    438204 Provision of IT application services $200,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-10-31 Easy Network Solutions Pty Ltd
    227150 Provision of electricial and data services $200,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-01 Alliance Electric Pty Ltd
    2619292 IT Professional Services $200,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-10-20 Computer Systems Programming Pty Ltd
    3302486 Venue Hire for Joint Australia/Indonesia Regional Counter-Terrorism Summit. $200,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-16 Maps Hotels and Resorts Sydney 1 Pty Ltd T/as Four Seasons Hotel Sydney
    3580181 IT Software $200,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-04-01 Commonwealth Scientific and Industrial Research Organisation
    3469206 Provision of IT Contractor $200,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-10-30 Duro Consulting Pty Ltd
    21286 IT Contractor (GAPS ID: 1642910) $199,408.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-01-22 FREELANCE CONSULTING SERVICES
    103080 IT contractor $199,408.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-06-16 Paxus Australia Ltd
    238236 Provision of IT application services $199,364.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-11-09 Balapax Pty Ltd
    181377 Provision of IT application services $199,364.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-05-25 People Bank Pty Ltd
    103203 Upgrade of the Sydney office lenel proximity $198,900.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-18 Chubb Security
    1450522-A4 Provision of Temporary Personnel Services $198,761.18Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-17 Smalls Recruitment
    432330-A1 Provision of Travel Management Services $198,525.36Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-15 Carlson Wagonlit Australia Pty Ltd
    208511 Provision of IT application services $198,352.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-06 Megadot Pty Ltd
    2236301-A2 Provision of technical writing services $197,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-04-28 Sherborne Consulting Pty Ltd
    1790601 Provision of IT application services $197,260.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-30 Frontline Systems Australia Pty Limited
    60002

    IT Contractor

    		 $194,568.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-12-17 Sherborne Consulting
    8743 IT Contractor (GAPS ID: 1674077) $193,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-04 Clarius Group t/a Ignite
    103085 IT contractor $193,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-06-09 Clarius Group t/a Ignite
    11356 IT Contractor (GAPS ID: 1668097) $193,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-30 SHERBORNE CONSULTING PTY LTD
    102823 IT contractor $193,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-07 Interpro Australia Pty Ltd
    103052 IT contractor $193,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-06-09 People Bank Pty Ltd
    18158 IT Contractor (GAPS ID: 1674078) $193,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-04 PEGASUS GLOBAL PTY LTD
    11391 IT Consultant (GAPS ID: 1689381) $193,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-12 PAXUS
    18246 IT Consultant (GAPS ID: 1658138) $193,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-02 Clarius Group t/a Ignite
    3472571-A1 Provision of Hardware Services $193,483.55Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-11-22 Fuji Xerox Australia Pty Limited
    181376 Provision of IT application services $192,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-05-25 Ameya Computers Pty Ltd
    46054

    IT Consultant

    		 $191,664.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-22 Freelance Global Ltd
    221603 Provision of IT application services $191,541.70Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-17 Boyle Consultancy Services Pty Ltd
    2972062 Strategic planning consultation services $191,450.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-03-30 The Quantium Group Pty Limited
    762201-A1 Provision of architectural services $191,093.10Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-20 Arii Smits Pty Limited
    103072 IT contractor $190,696.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-26 People Bank Pty Ltd
    137118 IT contractor $190,696.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-11-10 Balaopax Pty Limited
    181383 Provision of IT application services $190,575.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-04-30 Jaspara Pty Ltd
    367088 Provision of telecommunication services $190,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-08-24 Telstra
    103093 IT contractor $189,728.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-07 Megadot Pty Ltd
    19231 IT Consultant (GAPS ID: 1658136) $187,792.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-10 SHERBORNE CONSULTING PTY LTD
    11420 IT Consultant (GAPS ID: 1625236) $187,792.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-10-23 FREELANCE CONSULTING SERVICES
    120966 IT contractor $186,824.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-09-08 Coroden Investments Pty Ltd
    34579

    IT Consultant

    		 $186,824.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-10 Coroden Investments Pty Ltd
    3403240 Provision for AV Supply and Installation $185,856.86Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-31 IBS A.V. (Aust) Pty Ltd T/as AV Solutions
    18147 IT Contractor (GAPS ID: 1674069) $185,856.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-28 PEOPLE BANK LTD
    3489327 Provision of Web Writer/Editor Services $185,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-06 Weave Web Communcations
    238242 Provision of IT application services $184,184.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-10-26 Sherborne Consulting Pty Ltd
    59991 IT Contractor $183,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-12 Balapax Pty Ltd
    18182 IT Consultant (GAPS ID: 1658174) $183,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-03-12 SMS CONSULTANCY
    18134 IT Contractor (GAPS ID: 1674081) $183,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-28 AMEYA COMPUTERS PTY
    73506 IT Consultant $183,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-07 People Bank Australia P/L
    103004 IT contractor $183,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-26 Ameya Computers Pty Ltd
    22469 IT Consultant (GAPS ID: 1617086) $182,952.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-09-11 CORODEN INVESTMENTS
    11372 IT Consultant (GAPS ID: 1689388) $181,984.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-09 SHERBORNE CONSULTING PTY LTD
    11396 IT Consultant (GAPS ID: 1689390) $181,984.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-02 MEGADOT PTY LTD
    128909 IT contractor $181,984.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-10-20 Iridescent Pty Limited
    103092 IT contractor $181,984.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-07 Clarius Group t/a Ignite
    160340 IT contractor $181,848.48Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-12-01 Clarius Group t/a Ignite
    11428 IT Contractor (GAPS ID: 1642905) $181,419.33Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-01-01 FREELANCE CONSULTING SERVICES
    339224 Provision of software $180,553.93Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-06-02 Verizon Business
    3423560-A1 Provision of Venue Hire Services $180,370.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-09-26 The Council of the City of Sydney
    73497 IT Consultant $180,048.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-10 People Bank Australia P/L
    128912 IT contractor $180,048.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-10-20 Ausbus Consulting Pty Ltd
    46057 IT Consultant $180,048.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-22 Iridescent Pty Limited
    102974 IT contractor $179,564.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-05 Clarius Group t/a Ignite
    3589409 Provision of mobile phones $179,250.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-05-07 Telstra Corporation Limited
    3558567-A2 Business Administration Services $179,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-12-11 Charterpoint Pty Ltd
    103088 IT contractor $179,080.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-14 People Bank Pty Ltd
    3277506 Insurance Contributions $178,993.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-07-01 Comcare Australia
    218534 Provision of IT application services $178,112.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-03 Hatterside Pty Ltd
    6320 IT Consultant (GAPS ID: 1658173) $178,112.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-11 SMS CONSULTING GROUP LTD
    208512 Provision of IT application services $178,112.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-20 BHO IT Consulting Pty Ltd
    471958-A1 Provision of Hardware Maintenance for Hitachi Data Systems $178,080.82Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-01 Hitachi Data Systems
    2810932 Provision of temporary personnel services $178,012.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-02 Randstad Pty Ltd
    1481041 Provision of IT Application Services $177,808.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-17 Alcami Managed Services Pty Ltd
    46059 IT Consultant $177,144.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-22 Ausbus Consulting Pty Ltd
    3456445 Provision of Hardware $176,362.35Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-09-25 Point River Neetworks Pty Ltd
    9228 IT Contractor (GAPS ID: 1674064) $176,176.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-30 PEOPLE BANK PTY LTD
    22133 IT Consultant (GAPS ID: 1625233) $176,176.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-10-23 IRIDESCENT PTY LTD
    1191931-A4 Provision of temporary personnel services $176,159.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-02-11 Sherborne Consulting Pty Ltd
    34424 IT Assets $175,845.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-24 MCR Computer Resources Pty Ltd
    338727 Provision of IT application services. $175,615.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-01 Jaspara Pty Ltd
    340300 Provision of consultancy services to produce cost recovery method. $175,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-23 MurphyDavis Consulting Group Pty Ltd
    3511287 Provision of Induction Program $175,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-25 Zen Ex Machina Pty Ltd
    3347446 Provision of Research Services $174,471.32Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-06-28 Reed International Books Australia Pty Ltd/LexisNexis
    11388 IT Consulting (GAPS ID: 1599150) $174,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-07-03 MEGADOT PTY LTD
    9244 IT Consultant (GAPS ID: 1689383) $174,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-18 PEOPLE BANK PTY LTD
    60715 IT Contractor $174,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-01-28 Freelance Global Ltd
    160410 IT contractor $174,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-02-23 Freelance Global Ltd
    276422 Provision of IT application services $174,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-02-22 Freelance Global Ltd
    21278 IT Contractor (GAPS ID: 1642908) $174,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-01-01 FREELANCE CONSULTING SERVICES
    3511134 Provision of Recruitment Services $174,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-13 Hays Specialist Recruitment
    945251-A1 Provision of software maintenance $173,785.18Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-15 Data#3
    22125 IT Consultant (GAPS ID: 1625234) $173,272.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-10-23 AUSBUS CONSULTING PTY LTD
    760721-A1 Provision of Support for Software Solution $172,620.21Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-28 WindowLogic
    1389521-A1 Provision of Professional Services $172,390.90Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-05-20 Dimension Data Australia Pty Ltd
    238228 Provision of IT application services $172,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-11-02 People Bank P/L
    2323581

    Purchase of Hardware

    		 $171,880.32Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-27 Data #3 Ltd
    3423642-A1 Provision of Recruitment services $171,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-05-25 Procurement Professionals Pty Ltd
    3394458-A1 Provision for Business Enterprise Architect. $171,578.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-12-01 Garnter Australasia Pty Ltd
    1822371 Provision of server hardware and maintenance $171,087.83Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-10-10 Data# 3 Limited
    103083 IT contractor $170,368.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-21 BHO IT Consulting Pty Ltd
    46118 IT Consulting $170,368.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-29 Sherborne Consulting Pty Ltd
    137120 IT contractor $170,247.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-12-15 Sherborne Consulting Pty Limited
    60503 IT Assets $170,218.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-15 MCR Computer Resources Pty Ltd
    238243 Provision of IT application services $170,016.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-10-19 Freelance Global Ltd
    3347344 Provision of Venue Hire $170,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-04-18 Sofitel Bali Nusa Dua Beach Resort
    3120252 Provision of temporary personnel services $169,947.68Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-05-28 Randstad Pty Ltd
    102989 IT contractor $169,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-28 Natush Consulting
    73489 Programmer $169,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-11 Clarius Group t/a Ignite
    3485184 Provision of IT Hardware $169,161.85Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-02-12 The Trustee for Forward IT Unit Trust, trading as Forward IT
    1486431-A1 Porvision of Consultancy Services $168,880.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-18 Accenture Australia Holdings Pty Ltd
    221595 Provision of IT application services $167,992.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-17 People Bank P/L
    2270211-A1 Provision of Recruitment Services $167,583.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-02 Randstad Recruitment
    73491

    IT Consultant

    		 $166,980.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-03 Clarius Group t/a Ignite
    160375 IT contractor $166,980.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 Clarius Group t/a Ignite
    160362 IT contractor $166,512.13Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 Clarius Group t/a Ignite
    2903372 Telecommunications support service $166,445.55Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-05-01 Kensler Pty Limited
    570982 Provision of hardware, support and mainteance $166,013.10Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-05 MCR Computer Resources Pty Ltd
    1693211-A4 Purchase of hardware and maintenance $165,564.57Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-08-15 Data #3 Ltd
    1406251 Provision of Insurance Services $165,310.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-01 Comcover
    3346512-A1 Provision of IT Human Resource $165,112.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-16 Peoplebank Australia Ltd
    3496168 Coordinated Procurement Property Services Management Fees $165,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-01 Broadspectrum Property Pty Ltd
    19199 IT Consultant (GAPS ID: 1625238) $164,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-10-30 SHERBORNE CONSULTING PTY LTD
    137117 IT contractor $164,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-11-03 People Bank Pty Ltd
    34564 IT Consultant $164,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-06 Hatterside Pty Limited
    11412 IT Consultant (GAPS ID: 1689386) $164,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-25 BHO IT CONSULTING PTY LTD
    102976 IT contractor $163,350.05Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-01 Jaspara Pty Ltd
    137115 IT contractor $162,624.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-10-20 Freelance Global Limited
    21608 IT CONSULTANT (GAPS ID: 1637842) $162,624.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-11-13 MARTIN NEARHOS PTY LTD
    2254851

    Provision of hardware, software, training, support and maintenance

    		 $161,710.71Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-08 Hitachi Data Systems Australia Pty Ltd
    325434-A1 Provision of IT application services. $161,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-12 Computer Systems Programming Pty Ltd
    73498 IT Consultant $160,688.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-07 Sherborne Consulting Pty Ltd
    160367 IT contractor $160,644.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 Clarius Group t/a Ignite
    2427032-A1 Legal Services $160,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-14 Australian Government Solicitor
    2693051-A1 Provision of temporary personnel services $159,900.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-10-13 Hays Specialist Recruitment (Australia) Pty Ltd
    160390 IT contractor $159,720.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-05 Inbiz International Pty Limited
    367070-A1 Provision of software and ongoing maintenance of software $157,824.85Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-07 Data #3 Ltd
    59997 IT Contractor $157,300.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-09 Freelance Global Ltd
    181387 Provision of IT application services $155,848.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-05-04 Sherborne Consulting Pty Ltd
    20126 IT Consultant (GAPS ID: 1658175) $154,880.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-01-15 DHM CONSULTING PTY LTD
    46051 IT Consultant $154,880.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-15 Freelance Global Ltd
    285315 Provision of IT application services $154,880.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-05-03 Sparkn Global P/L
    3311299 Computer Hardware Purchase $154,533.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-26 Ethan Group Pty Ltd
    725101-A2 Provision of Hardware and Maintenance $152,717.10Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-25 MCR Computer Resources Pty Ltd
    73504 IT Consultant $151,653.33Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-03 Balance Recruitment Pty Ltd
    3558939 ICT equipment $151,358.90Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-12-14 Forward IT Pty Ltd
    2865802-A4 Provision of software and support services $150,908.51Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-18 DELV Pty Ltd
    439437-A1 Provision of Finacial Services $150,400.35Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-05-27 KPMG Pty Ltd
    60970 IT Software $150,048.77Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-12-13 Oracle Corporation Ltd
    181371 Provision of IT application services $150,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-04-27 Freelance Global Ltd
    103096 IT contractor $150,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-14 Freelance Global Ltd
    102985 IT contractor $150,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-28 Freelance Global Ltd
    73488 IT Contractor $150,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-04 Damianov Consulting Pty Limited
    160399 IT contractor $150,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-02-02 Damianov Consulting Pty Ltd
    34571 Analyst Programmer $150,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-10 Jump In Design Pty Ltd
    3270972 Strategic Consultation Services $150,030.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-07-10 Robert Cornall
    3526607 Legal Services $150,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-07-30 Australian Government Solicitor
    3411272 MOU for SATIN ICT Services $150,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-11-10 Department of Foreign Affairs and Trade
    102973 IT contractor $149,860.43Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-07 Clarius Group t/a Ignite
    102987 IT contractor $149,072.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-05 Sherborne Consulting Pty Ltd
    22076 IT Consultant (GAPS ID: 1625232) $149,072.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-10-16 FREELANCE CONSULTING SERVICES PTY LTD
    3508775-A1 Provision of interpretation equipment $148,949.90Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-09-22 Congress Rentals
    203244 AML CTF (GAPS ID: 1689404) $148,550.62Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-14 PORTER NOVELLI
    1626791 Provision of Consultancy Services $148,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-25 James Anthony Flaye
    181366 Provision of IT application services $147,136.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-04-06 Proactors Pty Ltd
    34567 IT Project Management $147,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-03 People Bank Pty Ltd
    1139322 Chatswood Storage Lease $146,202.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-01 Dexus Fund Management Ltd
    2248341

    Provision of Consultancy Services

    		 $145,718.55Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-13 Accenture Australia Holdings Pty Ltd
    20187 IT Consulting (GAPS ID: 1599112) $145,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-06-19 DHM CONSULTING PTY LTD
    18142 IT Contractor (GAPS ID: 1674080) $145,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-07 SHERBORNE CONSULTING PTY LTD
    34569

    Analyst Programmer

    		 $145,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-27 Sheborne Consulting Pty Ltd
    11367 IT Contractor (GAPS ID: 1674068) $145,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-23 FREELANCE CONSULTING SERVICES
    137122 IT contractor $145,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 People Bank Pty Ltd
    22348 IT Consultant (GAPS ID: 1620795) $145,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-09-11 JUMP IN DESIGN PTY LTD
    160423 IT contractor $145,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-03-16 Rang Consultants P/L
    20910 IT Contractor (GAPS ID: 1647650) $145,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-02-05 DAMIANOV CONSULTING PTY LTD
    227147 Provision of mechanical services $144,771.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-01 Velocity Air Pty Ltd
    367074 Provision of hardware $143,686.22Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-01 Oracle Corporation Ltd
    3532863 Website Development Services $143,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-08-21 Weave Web Communications
    2430382 Strategic planning consultation services $141,649.10Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-04-14 KPMG
    573362

    Provision of Training Services

    		 $141,416.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-30 Oracle Corporation Ltd
    3351251-A2 Provision of Construction Services $140,352.63Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-06-09 Schiavello Construction (QLD) Pty Ltd
    47190 air fares $140,127.66Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-28 American Express
    276886 Provision of IT application services $139,392.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-04-01 People Bank P/L
    239777 Software & maintenance $139,186.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-31 SPSS Australasia Pty Ltd
    2241131-A1 Software licences $138,864.03Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-03-31 Data #3 Ltd
    396040-A1 Provision of IT application services $138,380.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-30 40ft Pty Ltd
    73496 Project Management $138,343.33Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-03 People Bank Australia P/L
    418640-A1 Provision of Financial Services $137,655.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-21 KPMG
    3312331 Mutual Evaluation Services with the United States $137,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-01-12 Jane Elizabeth Atkins
    263201 Provision of IT application services $136,124.98Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-02-25 Barath Consultancy Pty Ltd
    3334247-A1 Provision for temporary personnel services $136,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-09 People One Pty Ltd
    22477 IT Consultant (GAPS ID: 1617085) $135,520.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-08-28 SHERBOURNE CONSULTING PTY LTD
    3539803-A1 Business Services $135,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-09-12 NOUS GROUP PTY LTD
    404198 Review of business processes. $134,427.70Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-02 Ernst and Young
    1570961-A1 Provision of Temporary Personnel Services $133,323.87Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-15 Smalls Recruitment
    935601-A1 Provision of engineering services $132,825.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-09-28 NDY Management Pty Limited
    3148462-A2 IT Professional Services $132,465.01Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-06-29 Sherborne Consulting Pty Ltd
    3461859-A1 Provision of Subscription Services (HR) $132,300.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-09-30 Gartner Inc
    276424 Provision of IT application services $132,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-03-25 APJ Communications Pty Ltd
    181375 Provision of IT application services $131,648.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-05-18 Fallquist & Associates P/L
    102991 IT contractor $131,648.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-19 Fallquist and Associates Pty Ltd
    208515 Provision of IT application services $131,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-13 Computer Systems Programming Pty Ltd
    1870011-A1

    Provision of software licence and support

    		 $131,271.36Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-11-18 Open Text Pty Ltd
    431986-A1 Provision of car parking lease $131,155.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-01 Retail Employees Superannuation
    73507 IT Consultant $130,680.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-07 People Bank Australia P/L
    102971 IT contractor $130,680.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-07 Ambition Recruit Pty Ltd
    46062

    IT Consultant

    		 $130,680.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-29 Peoplebank Pty Ltd
    3351108-A1 Provision of Training services. $130,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-06-20 Zen Ex Machina
    47224 IT Assets $130,397.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-26 MCR Computer Resources Pty Ltd
    3207732-A3 Provision of Software Maintenance & Support $130,051.89Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-01 CONNX PTY LTD
    1954352-A1 Provision of Consultancy Services $130,029.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-11-25 PricewaterhouseCoopers
    225444 Provision of construction management services. $130,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-06-10 Jones Lang LaSalle (NSW) Pty Ltd
    1264491-A2 Provision of IT Application Services $129,580.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-11 Sherborne Consulting Pty Ltd
    1229202 Provision of IT Application Services $129,272.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-02-18 Calibrate Recruitment Pty Ltd
    3476806-A1 Provision of Temporary Personnel $129,230.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-01-08 Onpoint365
    3306254 Satellite Office Lease Arrangement Melbourne $129,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-30 Tertiary Education Quality and Standards Agency (TEQSA)
    1497471 Provision of Insurance Coverage $128,506.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-01 Comcare
    3594837 IT software license and maintenance $127,023.72Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-06-03 Point River Networks Pty Ltd
    3586018 Contractors $126,285.43Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-04-15 Hays Specialist Recruitment (Australia) Pty Ltd
    3489687 Provision of Stationery $126,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-09-07 WINC Australia
    103099 IT contractor $125,840.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-14 Computer Systems Programming Pty Ltd
    2667212-A2 Temporary staff hire $124,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-10-10 Hays Specialist Recruitment (Australia) Pty Ltd
    1733891 Provision of IT application services $124,696.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-02 Sherborne Consulting P/L
    3303051-A1 Strategic planning consultation services $124,425.48Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-10-26 KPMG
    81764 Property Rental $124,336.35Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-10 DEXUS Property Group
    3419545-A1 Provision of software services $124,287.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-04-22 Data #3 Limited
    103160 AML project management services $124,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-05 Data Insight Technology
    2804292-A1 Provision of temporary personnel services $123,028.65Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-01-19 Randstad Pty Limited
    627791-A3 Provision of software maintenance and support $122,734.24Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-27 EMC Global Holding Company
    34396 Insurance - W Comp $122,653.91Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-05 Comcare Australia
    2794422-A1 Provision of temporary personnel services $122,006.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-01-12 Hays Specialist Recruitment (Australia) Pty Ltd
    11384 IT Consultant (GAPS ID: 1689393) $121,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-12 PAXUS AUSTRALIA
    18174 IT Contractor (GAPS ID: 1674073) $121,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-21 FALLQUIST & ASSOCIATES PTY LTD
    2725241-A1 Provision of temporary personnel services $120,967.43Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-12-01 Hays Specialist Recruitment (Australia) Pty Ltd
    3460073 Provision of IT Licences and Maintenance Services $120,110.10Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-10-01 Ethan Group Pty Ltd
    11404 IT Consultant (GAPS ID: 1689389) $120,032.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-16 COMPUTER SYSTEMS PROG PTY
    1450972-A1 Provision of leased vehicle $120,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-08-26 SG Fleet Australia Pty Ltd
    558492-A1 Provision of software support and maintenance $120,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-04 MCR Computer Resources P/L
    296847-A1 Provision of IT application services $118,148.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-06-14 GNS Services Australia Pty Ltd
    3597484 IT software license and/or maintenance $117,690.32Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-06-03 Data#3 Limited
    3084152 Provision of telecommunication hardware $117,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-05-19 Telstra Corporation Limited
    2678371-A1 Software licence renewal $117,471.77Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-12-01 MCR Computer Resources Pty Limited
    3291518-A1 Provision of temporary personnel services $116,707.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-08-31 Chandler MacLeod Group Limited
    1470192-A1 Provision of Consultancy Services $116,094.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-03 Business Aspect (ACT) Pty Ltd
    34391 IT Assets $115,428.37Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-01 MCR Computer Resources Pty Ltd
    3490545 Provision of HR Services Subscription $115,293.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-01 Gartner Australasia Pty Ltd
    3396297 Provision for Office Furniture $114,132.02Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-12-15 Stylecraft Australia Pty Ltd
    2819632 Provision of temporary personnel services $114,117.19Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-01-27 DFP Recruitment Services Pty Ltd
    2819652 Provision of temporary personnel services $114,117.19Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-01-27 DFP Recruitment Services Pty Ltd
    1044711

    Firewall maintenance and Support

    		 $114,114.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-09-30 MCR Computer Resource Pty Ltd
    1746081 Provision of IT application services $113,256.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-09 Sherborne Consulting P/L
    1956772

    Information technology consultation services

    		 $113,256.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-12-23 Iverco Pty Ltd
    138379 Actuarial Costs $113,102.73Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-09-15 Department of Finance & Deregulation
    1360491 Provision of hardware $112,975.05Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-04-30 Data #3 Ltd
    358851-A1 Provision of IT Application services. $112,912.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-11-22 People Bank Australia Pty Ltd
    9220 IT Contractor (GAPS ID: 1674063) $112,288.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-21 PEOPLE BANK PTY LTD
    367084 Provision of software licence and maintenance $112,217.55Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-09-30 SPSS Australasia Pty Ltd
    47205 IT Assets $111,475.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-01 MCR Computer Resources Pty Ltd
    1522561 Procurement of legal subscription services $111,083.92Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-28 LexisNexis
    103187 Annual maintenance for 9,10,11,12 Sydney, Canb, Bris. $110,493.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-01 Chubb Security
    3291507-A1 Provision of temporary personnel services $110,199.38Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-08-31 DFP Recruitment Services
    263197 Provision of IT application services $110,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-01-14 Freelance Global Ltd
    3498912-A1 Provision of Temporary Personnel $109,894.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-13 DFP Recruitment Services Pty Ltd
    3580405 Financial services $109,864.41Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-04-01 KPMG
    2493142 IT Professional Services $109,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-04 Sherborne Consulting Pty Ltd
    3338204-A1 Provision of Software Licences and Support $109,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-04-20 Diligent Board Services Australia Pty Ltd
    3495371-A1 Provision of Temporary Personnel $108,791.84Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-11 Altis Consulting
    23170 Systems Programming (GAPS ID: 1599111) $108,609.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-07-12 COMPUTER SYSTEMS PROGRAMMING
    1476181 Payment for Lease Arrangement $108,471.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-26 Australian Unity Investment Management Administration Pty Ltd
    3399768 Provision for Office Furniture $108,347.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-12-13 Schiavello (VIC) Pty Ltd
    18166 Analyst (GAPS ID: 1625231) $107,448.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-09-18 FALLQUIST & ASSOCIATES PTY LTD
    3334251-A1 Development of a Skills Framework $107,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-30 Deloitte Touche Tohmatsu
    373556 Provision of financial services $106,964.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-09 Freebody Cogent
    432025-A2 Provision of administrative services $106,921.21Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-09 Excel Recruitment
    2504031 Provision of Insurance Services $106,713.26Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-01 Comcover
    238240 Provision of IT application services $106,260.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-10-01 Clarius Group t/a Ignite
    571022 Supply and installation of Server Hardware $106,118.10Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-22 MCR Computer Resources Pty Ltd
    3399767 Provision for Office Furniture $106,009.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-12-13 Schiavello (Vic) Pty Ltd
    103094 IT contractor $105,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-07 Interpro Australia Pty Ltd
    103171 Rules and Guidance in Regulatory Policy area $105,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-19 Christopher Muir
    2010072-A3 Legal Services $105,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-01-28 Australian Government Solicitor
    3568355 Contractors $105,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-02-25 Hays Specialist Recruitment (Australia) Pty Ltd
    73493 IT Consultant $104,866.67Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-21 40 Ft Pty Ltd
    102988 IT contractor $104,544.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-19 Jump In Design Pty Ltd
    276871-A1 Provision of IT application services $104,467.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-03-15 Balance Recruitment Pty Ltd
    725711 Provision of Software, Support and Maintenance $104,170.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-25 Content Security Pty Ltd
    3020752 Provision of Legal Services $104,073.45Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-13 Australian Government Solicitor
    285310-A1 Provision of IT application services $103,840.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-04-24 MAZ IT Pty Ltd
    880221-A1 Provision of Insurance $103,376.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-01 Comcare
    3306223 Contruction Services for the Melbourne Office $103,235.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-10-15 Schiavello Pty Ltd
    2769982-A1 Provision of temporary personnel services $101,830.55Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-01-06 DFP Recruitment Services Pty Ltd
    138374 Insurance - General $101,653.72Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-09-15 Comcover Member Services - DOFA
    263218 Provision of mechanical services $101,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-12-01 Velocity Air Pty Ltd
    2865752 Legal Services $100,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-20 Australian Government Solicitor
    103169 AML/CTF Training sessions and materials $100,440.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-27 APIS Consulting Group
    571002 Purchase of laptops $100,421.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-01 Ethan Group Pty Ltd
    352909 Provision of consultancy services to produce cost recovery method. $100,320.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-11-15 MurphyDavis Consulting Group Pty Ltd
    3399850 Provision for Electricity $100,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-01 Next Business Energy Pty Ltd
    1587401-A1 Provision of Fleet Vehicle $100,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-10-08 SG Fleet Australia Pty Ltd
    3588572 Videography, Photography $100,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-05-07 Anna Zhu Photography and Film
    3588574 Videography, Photography $100,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-05-02 Screencraft Media Pty Ltd T/A Screencraft Media
    1339481-A1 Provision of Consultative Services $100,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-04-17 Ernst & Young
    3391649-A1 Provision for Legal Services $100,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-11-30 Clayton Utz
    20165 Consultant (GAPS ID: 1658229) $98,181.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-04 ERNTS & YOUNG
    22068 IT Engineer (GAPS ID: 1599207) $96,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-07-10 FREELANCE CONSULTING SERVICES PTY LTD
    34581 IT Consultant $96,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-24 Sherborne Consulting Pty Ltd
    19053 IT Contractor (GAPS ID: 1668093) $96,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-02 PEGASUS GLOBAL PTY LTD
    19223 IT Consultant (GAPS ID: 1658135) $96,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-03-26 SHERBORNE CONSULTING PTY LTD
    3351264 Provision of ICT Hardware $96,587.63Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-06-03 Data #3 Limited
    367073 Provision of hardware maintenance services $96,482.76Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-12-01 Interactive Pty Ltd
    103082 IT contractor $96,386.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-06-11 Clarius Group t/a Ignite
    1043711-A3 Provision of Software Licences $95,983.93Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-04-16 Sage Software Australia Ltd
    60007 IT Contractor $95,832.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-12-10 Peoplebank Australia Pty Ltd
    11364 IT Consultant (GAPS ID: 1689387) $95,348.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-18 SHERBORNE CONSULTING PTY LTD
    871921-A1 Provision of ICT Services $94,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-08-24 Department of Foriegn Affairs and Trade
    3303987 Development of a business operating model. $92,867.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-10-29 Murphy Davis Consulting Group Pty Ltd
    2903292 Provision of Consultation Services $92,509.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-03-04 ThinkPlace
    46045 IT Consultant $90,992.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-08 Peoplebank Australia
    103089 IT contractor $90,640.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-06-16 GNS Services Australia Pty Ltd
    3572152-A1 Workshop facilitation and development. $90,561.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-03-04 Nous Group Pty Ltd
    255290 IT contractor $90,024.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-03-09 People Bank Pty Ltd
    121529 Software Maintenance $90,016.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-04 Logica Australia Pty Ltd
    542822 Enhancement to Connx maintenance and support $90,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-01 Q2 Solutions Pty Ltd
    3547260 Relocation Services $90,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-10-23 SIRVA Pty Ltd (t/a Allied Pickfords Pty Ltd)
    3039282-A1 Audit Services $90,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-06-15 Elizabeth Maria Ilona Montano
    829091 Oracle technical assistance for EAC project $89,925.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-08-13 Oracle Corporation Ltd
    3495293 Provision of Software Subscriptions $89,804.44Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-04 Data #3 Limited
    391059-A1 Provision of temporary personnel $89,594.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-30 Clarius Group t/a Ignite
    3544074 Subscription Service $89,450.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-10-01 CEB Global Ltd
    3330175 Provision of business advisory services regarding the AML CTF $87,593.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-03-18 Ernst and Young
    3458889 Provision of Network and Cabling Services $87,450.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-10-03 Correct Communications Pty Ltd
    11383 IT Consultant (GAPS ID: 1689384) $87,120.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-11 GNS SERVICES
    103065 IT contractor $86,988.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-06-02 Clarius Group t/a Ignite
    160490 Advertising $86,748.79Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-12-22 Universal McCann
    1680451-A2 Provision for Media Monitoring Services $86,621.82Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-05-20 iSENTIA Pty Ltd
    626851-A2 ICT Cost review consultancy $86,553.44Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-15 KPMG
    3572395-A1 Contractors $86,546.88Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-04-03 Hi-Tech Consulting Group Pty Ltd
    185445-A5 Provision of Secure Gateway Environment Services $85,957.17Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-03-26 VERIZON AUSTRALIA PTY LIMITED
    1904421

    Provision of Consultancy Services.

    		 $85,932.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-11-18 Galexia Pty Ltd
    3384385-A1 Provision for Phone Services $85,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-07-27 Optus Networks Pty Ltd
    2836022-A1 Provision of Consultancy Services $84,700.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-01-27 Oakton Services Pty Ltd
    19314 Office Maintenance (GAPS ID: 1599556) $84,542.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-07-01 CHUBB ELECTRONIC SECURITY
    3414603 Provision for Software Licences $84,238.59Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-03-23 Data #3 Limited
    9212 IT Contractor (GAPS ID: 1647655) $83,248.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-03-12 PEOPLE BANK PTY LTD
    46121 IT Consultant $83,248.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-26 SMS Consulting Group
    34575 Analyst Programmer $83,248.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-10 People Bank Pty Ltd
    34400 IT Assets $83,094.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-06 MCR Computer Resources Pty Ltd
    2975502 Provision of Consultation Services $82,930.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-04-07 Deloitte Touche Tohmatsu
    1448752 Payment for Lease Arrangement $82,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-05-17 Retail Employees Superannuation Pty Ltd
    102990 IT contractor $82,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-05 People Bank Pty Ltd
    46053 IT Programmer $82,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-15 People Bank Pty Ltd
    9167 IT Contractor (GAPS ID: 1668094) $82,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-16 PEOPLE BANK AUSTRALIA LTD
    361032 Provision of Software licence. $82,274.86Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-12-24 Logica Australia Pty Ltd
    1985582-A1 Mailing services $82,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-12-19 ABnote Australasia Pty Ltd
    949711-A3 Purchase of software, support and maintenance $81,701.08Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-01 yWorks GMBH
    3472748-A1 Provision of Venue Hire $81,207.03Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-14 Doltone House Darling Island Pty Ltd
    121521 Insurance - W Comp $81,172.73Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-04 Comcare Australia
    3498388-A1 Provision of Training Services $80,900.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-16 Intelligence Management Services Pty Ltd
    160420 IT contractor $80,344.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-02-16 People Bank Pty Ltd
    404865 Provision of Conference Facilities $80,110.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-07 Swissotel Sydney
    3493014 Provision of Services $80,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-19 APCD Pty Ltd
    1300131-A2 Provision of accommodation services $80,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-01 The AOT Group
    3519055 Provision of review services $79,992.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-28 Acacia Cre Pty Ltd
    3506380 Provision of IT Services $79,970.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-14 Epicon IT Solutions Pty Ltd
    2693081 Provision of temporary personnel services $79,950.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-10-27 Hudson Global Resources (Aust) Pty Limited
    1796041 Provision of IT application services $79,818.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-10-08 Clarius Group t/a Ignite
    81769 Property Rental $79,717.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-01 Ernst & Young
    1064211-A1 Provision of Licence and Support $79,681.69Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-11-30 Oracle Corporation Australia Limited
    3580057 Staff Development $79,675.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-03-17 The Australia New Zealand School of Government
    3577912 Corporate objective services $79,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-03-28 One Tribe Consulting
    3470102 Provision of IT Infrastructure $79,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-11-13 Amazon Web Services
    3372106-A1 Proof of Concept for a predictive modelling technology $79,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-08-22 Performance Assurance Pty Ltd
    3495389 Provision of Consultancy Services $79,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-19 Murphy David Consulting Group Pty Ltd
    1351731 Provision of IT application services $79,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-04-29 Fusion5 Pty Ltd
    3565445 Videography Services $79,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-01-16 WORLD FAMOUS FILMS PTY LTD (trading as Radiant Productions)
    571052 Supply and installation of server hardware $79,117.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-21 MCR Computer Resources Pty Ltd
    3295663-A1 Personnel Recruitment Services $79,050.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-09-21 Hays Specialist Recruitment (Australia) Pty Ltd
    481428 Provision of a cost model for financial accounting $79,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-16 Freebody Cogent Pty Ltd
    3573965 Contractors $79,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-02-11 Adecco Australia Pty Ltd
    3330656 Executive Training Services $78,925.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-03-30 Australian Institute of Company Directors (AICD)
    81777 IT Repairs & Mtce $78,768.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-17 ISIS Projects Pty Ltd
    347350 Provision of temporary specified personnel. $78,733.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-10-11 Clarius Group t/a Ignite
    3488180 Provision of Training Services $78,531.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-02-19 DDLS Australia Pty Ltd
    3006152 Provision of Labour Hire Services $78,097.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-05-04 Smalls Recruiting
    3551908 Consultancy Services $78,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-11-13 The Trustee for QNEEYAA Family Trust
    1060581

    Provision of IT Application Services

    		 $78,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-11-26 Dimension Data Australia Pty Limited
    3295675-A1 Strategic Planning Consultant $78,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-09-07 Grove IT Pty Ltd
    3287277-A1 Provision of temporary personnel services $78,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-08-17 Hays Specialist Recruitment (Australia) Pty Limited
    73492 IT Engineer $77,440.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-18 People Bank Australia P/L
    34578 Quality Assurance $77,440.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-08 Sherborne Consulting Pty Ltd
    19215 IT Contractor (GAPS ID: 1647652) $77,440.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-03-13 SHERBORNE CONSULTING PTY LTD
    160415 IT contractor $77,440.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-03-16 Balance Recruitment Pty Ltd
    3410107 Provision for VPN Equipment $77,123.64Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-02-21 Data #3 Limited
    3449936-A1 Provision of Smart Contract Proof of Concept $77,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-08-04 V AHUJA & Others trading asw King & Wood Mallesons
    3338836 Provision for Business Advisory Services. $77,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-09 Murinbin Group Pty Ltd
    1358981 Provision of Electricity Services $77,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-02-01 Simply Energy
    23073 Data Link (GAPS ID: 1583026) $77,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-04-13 OPTUS
    2887842-A2 Audit Services $77,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-25 Protiviti Pty Ltd
    103210 Manager - Finanace & Corporate $76,759.98Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-10 Able Management Services Pty Ltd
    3515465 Provision of IT Equipment $76,725.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-18 HP PPS Australia Pty Ltd
    3545879 Business Administration Services $76,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-10-15 The Trustee for United EPSA Family Trust
    3541304 Consultation Services $76,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-09-24 Charterpoint Pty Ltd
    2626121-A1 IT Professional Services $76,520.63Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-10-01 CAOS Group Pty Ltd
    3412238 Provision for Human Resource Services $76,230.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-08-19 Amanda O'Rourke & Associates Pty Ltd
    543032 Sage Micropay software licence agreement $76,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-04-05 Sage Micropay
    921961 Comcover member services insurance $75,436.78Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-01 Comcover Australia
    3529367-A1 IT Hardare $75,389.81Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-07-31 Cirrus Networks (Canberra) Pty Ltd
    626821-A1 Review of reporting entity strategy $75,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-04 Ernst and Young
    3520181 Provision of psychometric assessment services $75,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-18 SACS Consulting Pty Ltd
    2168752

    Transactional Banking Services

    		 $75,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-02-22 Reserve Bank of Australia
    3436754-A1 Provision of training services $75,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-06-28 Anne Jenkin and Associates Pty Ltd trading as Communication Knowhow
    3437420-A1 Provision of ongoing impressions costs and Image gateway maintenance $75,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-07-01 Fuji Xerox Australia Pty Limited
    1255491-A1 Provision of investigative services $75,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-02-25 Merry Beach Conferences Pty Ltd
    3433130 IT Contractor $74,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-07-01 Coroden Investments Pty Ltd
    347011-A1 Provision of software maintenance $74,605.15Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-10-22 Frontrange Solutions
    553052 Review of help desk arrangements $74,580.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-07 Murphy Davis
    60714 IT Contractor $74,536.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-01-07 Sherborne Consulting
    3479565 Provision of Software Licences Support & Maintenance $73,932.44Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-12-15 Rancher Labs Inc.
    3378842 Provision of computer hardware $73,894.61Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-09-19 Data #3 Limited
    3548587-A1 Overseas accomodation $73,759.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-03-24 Manila Peninsula
    2836462 Provision of temporary personnel services $73,583.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-02 Hudson Global Resources (Aust) Pty Ltd
    169937 IT contractor $73,568.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-04-27 Maz IT Pty Ltd
    338977-A1 Development and presentation of internal training sessions $73,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-09-20 Australian Capital Training Group Pty Ltd
    3512173 Psychometric testing $73,007.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-12-21 The Trustee for SACS CONSULTING (NSW) UNIT TRUST
    3418159-A1 Provision of software services $72,935.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-04-07 Microsoft Pty Ltd
    181382 Provision of IT application services $72,864.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-06-08 Sherborne Consulting Pty Ltd
    3364912-A1 Provision of architectural and interior design services $72,820.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-07-25 Capezio Copeland Pty Ltd
    3004212 Temporary labour hire $72,783.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-05-04 Hays Specialist Recruitment (Australia) Pty Ltd
    121541 training $72,721.95Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-08-01 SPSS Australasia Pty Ltd
    81772 advertising $72,712.14Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-18 HMA Blaze
    3398938 Provision of Office Furniture $72,416.52Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-12-14 Planex Sales Pty Ltd
    34419 Insurance - General $72,236.94Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-08 Comcover Member Services - DoFA
    3303021-A3 Provision for Architectural Services. $72,220.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-03 Capezio Copeland Pty Ltd
    3381291 Provision of construction work $71,589.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-10-10 Dice Reascent Pty Ltd
    3507469 Provision of an Analytics Enginner $71,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-28 Chat Labs Pty Ltd
    3503958 Provision of IT Labour Hire $71,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-14 Simple Machines Pty Ltd
    60978 project design for fitout $70,700.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-12-01 Ryder Shop & Office Fitting Pty Ltd
    3532874 Legal Services $70,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-15 Australian Goverment Solicitor
    2475731-A1 Provision of Specialist Services $70,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-04 The Trustee for Workplace Investigation Service Trust
    3576931 Employee Assistance $70,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-04-01 Benestar Group Pty Ltd
    1553301 Provision of Lease Vehicle $70,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-10 SG Fleet Australia Pty Ltd
    1023 Benchmark & Tracking (GAPS ID: 1689402) $69,692.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-20 THE OPEN MIND RESEARCH GROUP PTY LTD
    286816 IT consulting $69,300.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-04-01 NetMap Analytics Pty Ltd
    480700 Netmap annual software licence maintenance and support $69,300.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-01 Netmap Analytics Pty Limited
    387106 IT Consulting $69,300.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-01 NetMap Analytics Pty Ltd
    169930 IT consulting $69,300.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-03-24 NetMap Analytics Pty Ltd
    346979 Provision of cleaning office services. $68,907.85Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-01 BACS Contamination Control
    3392968 Provision of IT Components $68,724.13Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-10-25 Data #3 Limited
    3309192 Temporary Personnel Services $68,240.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-09-14 Hays Specialist Recruitment Pty Ltd
    3456077 Provision of IT Software Services $68,209.27Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-09-15 Correct Communications
    1955952

    Provision of secure office storage equipment

    		 $68,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-01 Planex Sales Pty Ltd
    338722 Provision of IT application services $68,165.01Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-01 Clarius Group t/a Ignite
    389214 Provision of project management services $68,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-12-20 Freebody Cogent Pty Ltd
    3409436 Provision for IT Equipment $67,378.27Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-03-02 Fujitsu Australia Ltd
    3398404 Provision for office Furniture. $67,089.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-12-19 Wilkhahn Wilkening and Hahne Pty Ltd T/as Wilkhahn Asia Pacific
    3602115 Legal subscription $67,018.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-06-28 Reed International Books Australia Pty Limited
    3385889 Provision for IT Hardware $66,994.31Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-10-26 Fujitsu Australia Ltd
    3394504-A1 Provision of Project Delivery Manager $66,960.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-09 IT Matters Recruitment Services
    19239 IT Contractor (GAPS ID: 1668100) $66,792.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-24 SHERBORNE CONSULTING PTY LTD
    46119 IT Consultant $66,792.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-26 Sherborne Consulting Pty Ltd
    418644-A1 Provision of Design services $66,649.85Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-27 Avoka Technologies P/L
    3419521-A1 Provision of software services $66,162.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-05-21 Shearwater Solutions Pty Ltd
    47229 training $66,150.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-08 SPSS Australasia Pty Ltd
    60071

    3 x Data Entry Operators

    		 $66,099.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-20 Manpower Services
    3304276 Strategic Development and Planning Consultancy $66,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-11 Yellow Edge Pty Ltd
    432023 Provision of specialist property advisory services $66,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-04-18 Property Advisory Australia Pty Ltd
    3443104 Co-design and User Testing Services $66,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-07-19 Zen Ex Machina
    3393018-A1 Provision for Software Licences $65,574.63Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-11-28 Data #3 Limited
    3586356 IT equipment $65,449.82Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-04-29 Adnet Technology Australia Pty Ltd
    218539 Provision of IT application services $65,358.33Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-10 Freelance Global Ltd
    3403245 Provision for Legal Services Review $65,145.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-20 Deloitte Touche Tohmatsu
    3312644 Provision of temporary personnel services $65,003.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-01-04 Hays Specialist Recruitment (Australia) Pty Ltd
    3454371-A1 Provision of Print and Post Services $65,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-08-22 Ive Group Australia Pty Ltd
    628301 Project Management Training $65,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-15 LASTing Benefits
    389212 Provision of temporary staff $65,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-04-11 Robert Half
    2826452 Provision of Electricity Supply $64,847.57Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-01 Simply Energy
    3489325-A1 Provision of IT Labour Hire $64,654.55Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-13 Chifley Technologies Pty Ltd
    3559845 Contractors $64,603.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-01-07 First People Recruitment Solutions Pty Ltd
    1209672-A1 Provision of Organisational Consultative Services $64,562.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-02-20 Tempo Strategies Pty Ltd
    2615411 Provision of temporary personnel services $64,047.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-10-27 Hudson Global Resources (Aust) Pty Ltd
    121530 Software Maintenance $64,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-08-06 Logica Australia Pty Ltd
    1354891 Provision of Hardware $63,998.62Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-04-17 Dimension Data Australia Pty Ltd
    34395 IT Voice Data Products $63,057.98Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-05 Brennan IT Pty Ltd
    81785 IT consulting $63,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-14 NetMap Analytics Pty Ltd
    160349 IT contractor $62,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 40ft Pty Ltd
    34587 IT Contractor $62,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-08 Freelance Global Ltd
    3511133 Provision of IT Hardware $62,672.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-01 Ethan Group Pty Ltd
    2689281-A3 Technical Specialist Services $62,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-01 NDY Management Pty Ltd
    203237 Specialist financial sector advice $62,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-01 Aub Chapman Consulting Services Pty Ltd
    21598 Specialist Financial Sector (GAPS ID: 1637848) $62,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-11-01 AUB CHAPMAN CONSULTING SERVICES PTY LTD
    949091-A2 Provision of property services $62,198.34Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-10-05 Property Advisory Australia Pty Ltd
    338976 Provision of audit services $62,140.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-06-09 Ernst & Young
    443119 Provision of IT services. $62,037.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-12 MCR Computer Resources Pty Ltd
    2950342-A1 Employee Assistance Services $62,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-03-31 Davidson and Trahaire Corpsych Pty Limited
    2257441-A1

    Provision of Personnel Recruitment Services

    		 $62,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-05 Excel Recruitment
    3314659 Provision of temporary personnel services $61,512.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-01-04 DFP Recruitment Services Pty Ltd
    3378199 Provision for hardware devices $60,989.72Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-08-09 Data #3 Ltd
    1257461-A1 Provision of temporary personnel services $60,893.05Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-13 Hays Recruitment
    160407 IT contractor $60,854.93Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 DHM Consulting Pty Ltd
    160382 IT contractor $60,661.33Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 Balance Recruitment Pty Ltd
    3357631 Provision of It Software $60,602.71Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-06-01 MuleSoft Inc.
    2978752-A1 Provision of Labour Hire Services $60,499.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-03-26 Hays Specialist Recruitment (Australia) Pty Limited
    3506396 Provision of Services $60,376.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-09-22 Language Professional International Pty Ltd
    361034 Provision of information technology related services. $60,359.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-12-13 MCR Computer Resources Pty Ltd
    3518293 Provision of software licenses $60,331.99Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-26 Fujitsu Australia Limited
    3005202-A2 Temporary Labour Hire $60,027.94Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-04-21 Adecco Australia Pty Ltd
    3413221 Provision for Electricity $60,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-03-01 AGL ACT Retail Investments Pty Ltd (Trading as ACTewAGL)
    3378833 Provision for Labour Hire $60,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-15 McBeath Pty Ltd
    3453143 Provision of Temporary Personnel $59,840.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-09-04 Matthew Linus Hannigan
    3556256 Specialist WHS Services $58,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-12-03 SHARED SAFETY AND RISK PTY LTD
    1450592 Provision fo Temporary Personnel Services $58,791.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-17 Smalls Recruitment
    2836262 Provision of temporary personnel services $58,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-02 Australian Government Solicitor
    223330 IT Software Licence & maintenance supplier $58,401.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-06-04 Oracle Corporation Ltd
    34393 IT Assets $58,340.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-01 MCR Computer Resources Pty Ltd
    3540349-A1 Market Research $58,150.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-10-24 Andrew Group Pty td
    160379 IT contractor $58,080.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 Ambition Recruit Pty Ltd
    169916 Software maintenance $57,931.35Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 Logica Australia Pty Ltd
    3277172 Hardware Purchase $57,881.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-06-01 Ethan Group Pty Ltd
    2700141 Hardware Services $57,821.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-11-21 Data#3 Limited
    1228752 Purchase of Hardware $57,622.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-01-28 MCR Computer Resources Pty Ltd
    424147 Provision of planning and training $57,112.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-13 Business Aspect P/L
    3378945-A1 Provision of phone and video conference applications $57,024.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-09-23 Uplinx Group Pty Ltd
    431993-A6 Provsion of bulk email facilities $56,915.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-01 Salamat Digital Pty Ltd
    1229012-A5 Provision of software support and maintenance $56,525.61Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-01-19 Pixel It Pty Ltd
    34394 IT Assets $56,502.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-01 MCR Computer Resources Pty Ltd
    1033011-A1 Provision of temporary personnel services $56,452.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-11-15 McArthur (NSW) Pty Ltd
    3347493 Provision of Regulatory Review $56,260.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-27 Murphy Davis Consulting Group Pty Ltd as trustee for Anton Davis Family Trust
    46068 Data Entry $56,144.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-19 Clarius Group t/a Ignite
    73502 IT Consultant $56,144.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-07 Clarius Group t/a Ignite
    3307039 Temporary IT Labour Hire $56,100.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-10-19 Verizon Australia Pty Limited
    2222241-A1

    Provision of Legal Services

    		 $55,900.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-04-15 Australian Government Solicitor
    103177 AML/CTF Training sessions and materials $55,760.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-09 APIS Consulting Group
    1586981-A1 Provision of IT Services $55,299.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-01 Verizon Australia Pty Ltd
    3440576 Leadership Forum $55,249.70Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-10-27 Century Venues The Concourse Pty Ltd
    3506371 Provision of Legal Services $55,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-01 Clayton Utz
    3334250 Provision of Strategic Policy and Law Enforcement Services $55,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-09-01 Australian Strategic Policy Institute
    3506372 Provision of Legal Services $55,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-01 Davies Collison Cave
    3568319 Specialist Recruitment Services $55,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-01-21 ELIAS RECRUITMENT PTY LTD
    3506374 Provision of Legal Services $55,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-01 Maddocks
    47218 IT Maintenance $54,994.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-26 Hewlett-Packard Australia Ltd
    974771-A1 Procurement of ICON services $54,981.82Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-10-18 Department of Finance and Deregulation
    3334245-A1 Provision of IT Software $54,513.37Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-01 Corporate Software Services (Aust) Pty Ltd
    816951 10 red hat Enterprise linux server licences 1-2 socket $54,512.87Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-03-19 Data #3 Ltd
    1880361 Provision of consultancy services $54,450.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-11-04 UXC Limited
    23223 Data Entry (GAPS ID: 1599209) $54,208.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-07-10 JKM CONSULTING
    2230901-A1 Provision of Conference Facilities $53,970.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-04-15 MAPS HOTELS AND RESORTS SYDNEY 1 PTY. LTD.
    3189452-A3 Software Maintenance & Support $53,740.83Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-30 Loop Technology Pty Limited
    223344 Provision of video conferencing hardware and software $53,455.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-23 Integrated Vision Pty Ltd (iVision)
    34417 training $53,408.91Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-07 SPSS Australasia Pty Ltd
    3476807-A1 Provision of Professional Services $53,284.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-12-19 Horizon Communications Group Pty Limited
    359821-A1 Provision of printing and mailout services. $53,169.96Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-12-20 ABnote Australasia Pty Ltd
    3289385-A1 Provision of temporary personnel services $53,166.76Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-08-31 Hays Specialist Recruitment (Australia) Pty Limited
    725031 Provision of Hardware and Maintenance $52,739.96Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-25 Frontline Systems Australia Pty Ltd
    23215 Data Entry (GAPS ID: 1599210) $52,272.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-07-10 RECRUITMENT ONE
    2290601-A1 Staff Training $52,100.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-03 Australian Public Service Commission
    3349157 Provision of Car Parking Services $52,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-06-01 Wilson Parking Australia 1992 Pty Ltd
    948461-A4 Subscription services $51,949.70Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-04-23 IBISWorld
    60709 IT Assets $51,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-01-11 MCR Computer Resources Pty Ltd
    11370 Sydney Level 11 Renovation (GAPS ID: 1689399) $51,688.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-01 RYDER SHOP & OFFICE FITTING PTY LTD
    3284473 Car Parking Services $51,670.32Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-07-01 Wilson Parking Australia 1992 Pty Ltd
    2009362-A1 Software maintenance renewal $51,391.95Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-11-01 Fusion5 Pty Ltd
    379831 Provision of accounting services $51,384.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-03-21 Clarius Group t/a Ignite
    1829741 Provision of equipment and installation services $51,263.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-10-17 Tyco Australia Pty Ltd
    339227 Provision of network link services $51,143.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-02 Verizon Business
    2745631 Provision of temporary personnel services $50,840.63Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-12-08 Hays Specialist Recruitment (Australia) Pty Ltd
    60499 IT Assets $50,683.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-01 MCR Computer Resources Pty Ltd
    2168122

    Lease of Storage Space

    		 $50,656.32Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-10-01 Dexus Fund Management Ltd
    3502051-A1 Provision of Labour Hire $50,583.63Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-01 Hays Specialist Recruitment (Australia)
    3312053 Provision of Human Resource Services $50,388.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-01-04 The Trustee for Hoban Recruitment Unit Trust
    3259462-A1 Provision of temporary personnel services $50,274.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-07-14 Adecco Australia Pty Ltd
    3449937 Provision of Learning and Development Services $50,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-08-17 Best Practice Consulting Pty Limited
    263226 Provision of investigative services $50,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-01-18 Merry Beach Conferences Pty Ltd
    3474680 Provision of temporary personnel $50,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-12-18 Hays Specialist Recruitment (Australia)
    3459335 Provision of Multimedia/Visual Design Services $50,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-10-06 Michelle Elizabeth Morony
    373517 Provision of investigative services $50,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-15 Merry Beach Conferences Pty Ltd
    3508812 Provision of external legal services $50,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-15 Clayton Utz
    2503691 Provision of Legal Services $50,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-01 Office of Parliamentary Counsel
    2311951-A1 Software Integration Services $49,848.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-07 Fusion5 Pty Ltd
    47228 project design for fitout $49,597.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-01 Ryder Shop & Office Fitting Pty Ltd
    264725 Telecommunications services $49,342.66Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-12-02 Macquarie Telecomm
    3293619 Recruitment Services $49,325.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-08-31 Randstad Pty Ltd
    184073 Telecommunication $49,306.12Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-04-07 Macquarie Telecomm
    60716 Data Entry $49,174.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-01-28 Peoplebank Australia Pty Ltd
    3385884-A2 Provision of Internet Services $48,744.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-10-24 TPG Network Pty Ltd
    762441 Provision of fraud risk assessment $48,542.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-21 PricewaterhouseCoopers
    46123 IT Consultant $48,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-26 SMS Consulting Group
    903411 Citrix professional services support $48,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-09-24 Citrix Systems Asia Pacific Pty Limited
    18190 IT Contractor (GAPS ID: 1674071) $48,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-28 SMS CONSULTANCY
    103191 Car parking licence for Sydney for 10 car spaces $48,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-01 Perpetual Trustee Company Ltd
    20933 Contractor (GAPS ID: 1647630) $48,206.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-01-29 PEOPLE BANK PTY LTD
    169926 Telecommunication $48,047.12Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-03-17 Macquarie Telecomm
    3579076 Video Animations $48,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2019-03-28 Content Group Pty Ltd
    160462 Help desk contractor $47,742.93Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-01 Command Recruitment Group (QLD) Pty Limited
    160452 Help desk contractor $47,742.93Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-01 Command Recruitment Group (QLD) Pty Limited
    160449 Help desk contractor $47,742.93Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-01 Command Recruitment Group (QLD) Pty Limited
    160453 Help desk contractor $47,742.93Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-01 Command Recruitment Group (QLD) Pty Limited
    160460 Help desk contractor $47,742.93Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-01 Command Recruitment Group (QLD) Pty Limited
    477071 Provision of a new approach to leadership development, learning development, talent and management across the Australian Public Service $47,300.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-18 Australian Public Service Commission
    3399046 Provission for Computer Equipment and Accessories $47,256.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-11 The Trustee for Forward IT Unit Trust T/as Forward IT Pty Ltd
    218557 Provision of IT application services $47,125.47Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-01 People Bank Pty Ltd
    103157 Media related consultancy $47,044.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-26 Hudson Global Resources (Aust) Pty Ltd
    418415 Provision of Venue Hire and Accommodation. $47,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-04-04 The Sebel and Citigate King George Square Brisbane
    249247 Telecommunication $46,951.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-10-02 Macquarie Telecomm
    3496169 Provision of IT Licence and Support Services $46,935.19Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-09 VTS Canberra Pty Ltd
    375458 Provision of IT related maintenance and support. $46,916.05Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-04-07 Mastersoft International
    160478 Telecommunication service $46,905.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-08 Macquarie Telecomm
    338969 Provision of computer hardware $46,365.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-09-23 MCR Computer Resources Pty Ltd
    249243 Telecommunication $46,279.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-11-02 Macquarie Telecomm
    264727 Telecommunications services $46,258.23Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-01-02 Macquarie Telecomm
    60707 advertising $46,125.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-01-04 HMA Blaze
    1597621 Legislative Drafting and Registration $46,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-01 Office of Parliamentary Counsel
    239786 Telecommunication $45,940.36Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-09-02 Macquarie Telecomm
    389216 Provision of project analysis services $45,375.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-03-21 Castelain Pty Ltd
    3503854 Provision of Video Conferencing Hardware $45,242.17Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-04 Fujitsu Australia Ltd
    3534934 Accommodation $45,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-11-04 Royal Orchid Sheraton Hotel & Towers
    3382408 Provision for Internal Audit Services. $45,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-10-21 Grove It Pty Ltd
    545122 Annual maintenance on exsisiting Vid Con equipment $44,935.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-04-27 Telstra iVison
    2396381 Software Licenses $44,889.57Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-24 Data #3 Limited
    2379382 Venue hire for staff training $44,888.49Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-23 The Trustee for Schawartz Family Trust T/A Mercure Sydney
    3008692-A1 Provision of Business Consultative Services $44,880.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-04-21 The trustee for Anton Davis Family Trust
    169925 Telecommunication $44,805.24Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-02-13 Macquarie Telecomm
    338971 Provision of Telecommunication Services $44,726.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-09-02 Macquarie Telecom
    277355 Provision of software maintenance and support services $44,681.95Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-03-11 Mastersoft International
    160472 auditing $44,363.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-12-08 Deloitte Touche Tohmats
    914451-A1 Provision of IT application services $44,310.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-09-17 Balance Recruitment Pty Ltd
    3347433 Provision of IT Hardware $44,308.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-27 Ethan Group Pty Ltd
    3347234-A1 Provision of Legal Services $44,114.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-02-26 Maddocks
    3454381-A1 Provision of Software Services $44,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-08-22 Ive Group Australia Pty Ltd
    3542883 Labour Hire $44,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-10-08 First People Recruitment Solutions
    3517260 Provision of Data Collection Services $44,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-22 RP Data Pty Ltd t/as CoreLogic Asia Pacific
    1452372 Provision of Consultative Services $44,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-05-31 Ernst & Young
    828891 Provision of registration of legislative instrument services $44,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-08-10 Attorney Generals Department
    379825 Provision of recruitment services. $44,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-03-21 Watermark Search International
    11392 IT Consultant (GAPS ID: 1637838) $43,929.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-11-13 SHERBORNE CONSULTING PTY LTD
    1104012-A1 Provision of software maintenance and support $43,872.18Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-17 Softlink Australia Pty Ltd