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
1999/2000, PP no. 311 of 2000
Images
214
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Contents

annual report 1999-2000 Australian Transaction Reports and Analysis Centre 1
annual report 1999 - 2000 australian transaction reports and analysis centre 3 , 4 , 5
Table of contents 7 , 8 , 9
Director's perspective 11
Corporate overview CHAPTER ONE Working to maitain law, order and security 13 , 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25
CHAPTER TWO Ensuring corporate governance 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45 , 46
CHAPTER THREE Securing transparency in government 47 , 48 , 49
outcome-output structure CHAPTER FOUR Supporting our financial environment 51 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61 , 62 , 63 , 64 , 65 , 66 , 67 , 68 , 69 , 70 , 71 , 72 , 73 , 74
CHAPTER FIVE Maximising the effective use of FTR information 75 , 76 , 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
CHAPTER SIX Understanding the changing financial environment 103 , 104 , 105 , 106 , 107 , 108 , 109 , 110 , 111 , 112
CHAPTER SEVEN Working with our international partners 113 , 114 , 115 , 116 , 117 , 118 , 119 , 120 , 121 , 122 , 123
CHAPTER EIGHT Protecting our information 125 , 126 , 127 , 128 , 129 , 130 , 131 , 132 , 133
Financial statements 135 , 137 , 138 , 139 , 140 , 141 , 142 , 143 , 144 , 145 , 146 , 147 , 148 , 149 , 150 , 151 , 152 , 153 , 154 , 155 , 156 , 157 , 158 , 159
appendices Appendix 1 AUSTRAC's Outcome output structure 161 , 163 , 164 , 165 , 166 , 167 , 168 , 169
Appendix II AUSTRAC's Servide Charter 170 , 171
Appendix III Staffing overview 172 , 173 , 174 , 175 , 176
Appendix IV Summary table of resources 177
Appendix V Committees in which AUSTRAC participates 178
Appendix VI Legislation and regulations 179
Appendix VII AUSTRAC's publications 180 , 181 , 182
Appendix VIII AUSTRAC's FOI statement 183 , 184 , 185
Appendix IX AUSTRAC's locations 186
Glossary 187 , 188 , 189 , 190
Index 191 , 192 , 193 , 194 , 195 , 196 , 197 , 198 , 199 , 200 , 201 , 202 , 203 , 204 , 205 , 206 , 207 , 208 , 209 , 210 , 211 , 212 , 214

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http://nla.gov.au/nla.obj-1665780514

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Australian Transaction Reports and Analysis Centre. (1993). Annual report Retrieved May 20, 2022, from http://nla.gov.au/nla.obj-1665780514

MLA citation

Australian Transaction Reports and Analysis Centre. Annual report Canberra: Australian Govt. Pub. Service, 1993. Web. 20 May 2022 <http://nla.gov.au/nla.obj-1665780514>

Harvard/Australian citation

Australian Transaction Reports and Analysis Centre. 1993, Annual report Australian Govt. Pub. Service, Canberra viewed 20 May 2022 http://nla.gov.au/nla.obj-1665780514

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=1999/2000, PP no. 311 of 2000
  | location=Canberra
  | publisher=Australian Govt. Pub. Service
  | url=http://nla.gov.au/nla.obj-1665780514
  | id=nla.obj-1665780514
  | access-date=20 May 2022
  | via=Trove
}}

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