Annual report / Australian Transaction Reports and Analysis Centre (AUSTRAC)

Creator
Australian Transaction Reports and Analysis Centre
Call Number
Nq 328.94 AUS
Created/Published
Canberra : Australian Govt. Pub. Service, 1993-
Issue
2009/2010, PP no. 234 of 2010
Images
164
Notes
Serial
View Catalogue

Contents

AUSTRAC ANNUAL REPORT 2009-10 1
AUSTRAC ANNUAL REPORT 2009-10 3 , 4 , 5
Contents 6 , 7
Chief Executive Officer's review 8 , 9 , 10 , 11
Reader's guide 12
Agency overview Role and functions 13
Outcome-program structure 14 , 15
Management and organisational structure 16 , 17
Performance reporting - Program 1.1 Australia's anti-money laundering and counter-terrorism financing regulator Program 1.1 deliverables 19 , 20 , 21 , 22
Program 1.1 key performance indicators 22 , 23
Section 1: Industry engagement and education 24 , 25 , 26
Section 2: Supervision and enforcement of AML/CTF obligations 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40
Section 3: AML/CTF policy development and implementation 41 , 42 , 43 , 44 , 45
Performance reporting - Program 1.2 Australia's financial intelligence unit Program 1.2 deliverables 47 , 48 , 49
Program 1.2 key performance indicators 49 , 50
Section 1: Promotion and dissemination of AUSTRAC information and intelligence 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61 , 62 , 63 , 64 , 65 , 66 , 67
Section 2: AUSTRAC intelligence research and analysis 68 , 69
Section 3: Contribution to international AML/CTF efforts 70 , 71 , 72 , 73 , 74 , 75 , 76 , 77
Enabling and support functions Corporate and security services 79 , 80 , 81 , 82 , 83 , 84
Financial management, purchasing and asset management 85 , 86
Information technology 87
Corporate communications 87
Government relations 88
Legal services 88 , 89
Management and accountability Corporate governance 91 , 92
Internal audit and risk management 93
External scrutiny 94
Freedom of information 94 , 95
Commonwealth Disability Strategy 96
Workplace diversity 96
Ecologically sustainable development 97
Service charter 97
Financial Statements 99 , 100 , 101 , 102 , 103 , 104 , 105 , 106 , 107 , 108 , 109 , 110 , 111 , 112 , 113 , 114 , 115 , 116 , 117 , 118 , 119 , 120 , 121 , 122 , 123 , 124 , 125 , 126 , 127 , 128 , 129 , 130 , 131 , 132 , 133 , 134 , 135
Appendix A Partner agencies 136
Appendix B Committees and reports 137 , 138
Appendix C Staffing statistics 139 , 140 , 141 , 142
Appendix D Consultancy contracts for 2009-10 143
Appendix E Agency Resource Statements for 2009-10 144
Appendix F Expenses and Resources for Outcome for 2009-10 145
Appendix G Correction of errors in previous reports 146
Abbreviations 147 , 148
Glossary 149
Compliance index 150 , 151
Index 152 , 153 , 154 , 155 , 156 , 157 , 158 , 159 , 160 , 161
AUSTRAC contact details 162 , 163 , 164

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http://nla.gov.au/nla.obj-1029102465

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Australian Transaction Reports and Analysis Centre. (1993). Annual report Retrieved May 15, 2025, from http://nla.gov.au/nla.obj-1029102465

MLA citation

Australian Transaction Reports and Analysis Centre. Annual report Canberra: Australian Govt. Pub. Service, 1993. Web. 15 May 2025 <http://nla.gov.au/nla.obj-1029102465>

Harvard/Australian citation

Australian Transaction Reports and Analysis Centre. 1993, Annual report Australian Govt. Pub. Service, Canberra viewed 15 May 2025 http://nla.gov.au/nla.obj-1029102465

Wikipedia citation

{{Citation
  | author1=Australian Transaction Reports and Analysis Centre.
  | title=Annual report
  | year=1993
  | section=v. ; 25 cm.
  | issn=1321-1366
  | series=Parliamentary paper (Australia. Parliament)
  | issue=2009/2010, PP no. 234 of 2010
  | location=Canberra
  | publisher=Australian Govt. Pub. Service
  | url=http://nla.gov.au/nla.obj-1029102465
  | id=nla.obj-1029102465
  | access-date=15 May 2025
  | via=Trove
}}

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