AUSTRALIAN FINANCIAL CRIMES EXCHANGE LTD

ABN: 88604942618BARANGAROO (EFTE), NSW
Micro (<$500K)
+227.3% YoY
$309K
Total Value
1
Total Contracts
Utilities Services
Primary Category

Recent Contracts

Expiring Soon
Utilities Services
10 June 2025
CN4061801—Provision of electronic information sources and services$309K

29 May 2024 - 28 May 2026

Australian Taxation Office

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Peer Benchmarking

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Financial Year Breakdown

FY24
$309K(1 contracts)

Company Details

Name
AUSTRALIAN FINANCIAL CRIMES EXCHANGE LTD
Also known as
FINANCIAL CRIMES EXCHANGE
Entity Type
Australian Public Company
ABN
88 604 942 618
ACN
604 942 618
Status
Registered
Registered
25 Mar 2015
Previously known as
NATIONAL FRAUD EXCHANGE LTD
Town/City
BARANGAROO (EFTE)
Postcode
2000
State/Territory
NSW
Country
Australia

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