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
1997/1998, PP no. 358 of 1998
Images
230
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Contents

Annual Report 1997-98 1
Annual Report 1997 - 1998 3 , 4 , 5
Contents 7 , 8 , 9
Director's perspective 11
Corporate Overview Chapter 1: Our place in Australia 13 , 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26
Chapter 2: Our corporate governance 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42
Chapter 3: Our approach to accountability and transparency 43 , 44 , 45 , 46
Program Performance Reporting Chapter 4: Compliance - promoting a credible financial system 47 , 49 , 50 , 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61 , 62 , 63 , 64 , 65 , 66 , 67 , 68 , 69 , 70 , 71 , 72 , 73 , 74 , 75
Chapter 5: Helping our partners use financial transaction reports information 77 , 78 , 79 , 80 , 81 , 82 , 83 , 84 , 85 , 86 , 87 , 88 , 89 , 90 , 91 , 92 , 93 , 94 , 95 , 96 , 97 , 98 , 99 , 100 , 101 , 102 , 103 , 104
Chapter 6: Making sense of the financial environment - adding value to FTR information 105 , 106 , 107 , 108 , 109 , 110 , 111 , 112 , 113 , 114 , 115 , 116
Chapter 7: Making change 117 , 118 , 119 , 120 , 121 , 122 , 123 , 124 , 125
Chapter 8: The global strategy 127 , 128 , 129 , 130 , 131 , 132 , 133 , 134 , 135 , 136 , 137
Chapter 9: Safeguarding sensitive information - privacy and security 139 , 140 , 141 , 142 , 143 , 144 , 145 , 146
AUSTRAC Financial Statements 1997 - 1998 147 , 149 , 150 , 151 , 152 , 153 , 154 , 155 , 156 , 157 , 158 , 159 , 160 , 161 , 162 , 163 , 164 , 165 , 166 , 167 , 168
Appendices Appendix I - AUSTRAC's Corporate Plan 169 , 171 , 172 , 173 , 174 , 175 , 176
Appendix II - AUSTRAC's Service Charter 177 , 178
Appendix III - Staffing overview 179 , 180 , 181 , 182 , 183
Appendix IV - Summary table of resources 184
Appendix V - Committees in which AUSTRAC participates 185
Appendix VI - Legislation and regulations 186
Appendix VII - AUSTRAC publications 187 , 188 , 189
Appendix VIII - AUSTRAC's FOI statement 190 , 191 , 192
Appendix IX - Facilities for access 193
Glossary 194 , 195 , 196 , 197 , 198 , 199
Compliance index 200 , 201
General index 202 , 203 , 204 , 205 , 206 , 207 , 208 , 209 , 210 , 211 , 212 , 213 , 214 , 215 , 216 , 217 , 218 , 219 , 220 , 221 , 222 , 223 , 224 , 225 , 226 , 227 , 230

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http://nla.gov.au/nla.obj-1665676258

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Australian Transaction Reports and Analysis Centre. (1993). Annual report Retrieved September 5, 2026, from http://nla.gov.au/nla.obj-1665676258

MLA citation

Australian Transaction Reports and Analysis Centre. Annual report Canberra: Australian Govt. Pub. Service, 1993. Web. 5 September 2026 <http://nla.gov.au/nla.obj-1665676258>

Harvard/Australian citation

Australian Transaction Reports and Analysis Centre. 1993, Annual report Australian Govt. Pub. Service, Canberra viewed 5 September 2026 http://nla.gov.au/nla.obj-1665676258

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=1997/1998, PP no. 358 of 1998
  | location=Canberra
  | publisher=Australian Govt. Pub. Service
  | url=http://nla.gov.au/nla.obj-1665676258
  | id=nla.obj-1665676258
  | access-date=5 September 2026
  | via=Trove
}}

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