1. Australian Transaction Reports
and Analysis Centre
Zenith Centre, 821 Pacific Highway
Chatswood, Sydney, NSW
Telephone +612 9950 0055
Correspondence
PO Box 5516
West Chatswood, NSW 1515,
Australia
Australian Government
Australian Transaction Reports
and Analysis Centre
Facsimile +612 9950 0054
www.austrac.gov.au
Ref philip@governanceworx.corn.au
3 June 2016
Mr Philip Anthon
Managing Director
Governance Worx
69 Gordon Street
HAWTHORNE, QLD, 4171
By email
Dear Mr Anthon
Re: Application for authorisation to be an external auditor pursuant to the Anti-Money
Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act)
On 30 May 2016, the National Manager Compliance, as delegate of the AUSTRAC Chief Executive
Officer, signed an instrument authorising you to be an external auditor pursuant to subsection 164(1)
of the AML/CTF Act.
AUSTRAC will publish on its website a copy of the finalised list of authorised external auditors. I
note that you consented to the publication of your name and email address in the course of making
your application. Please advise me through email (external.auditors(AUSTRAC.gov.au ) if your
details have changed since you made your application.
For more information in relation to your authorisation as external auditor, please read the AUSTRAC
External Auditors Policy (accessible at http://www.austrac.gov.au/about-us/policies/authorised-
external-auditors).
If you have any questions about this letter, please contact Joshua Barr on (02) 9412 0618 or at
external.auditors@austrac.gov.au .
Yours sincerely
SHANE CAMPBELL
DIRECTOR, ENFORCEMENT