Annual report / Cash Transaction Reports Agency
Creator
Cash Transaction Reports Agency (Australia)
Call Number
Nq 328.94 AUS
Created/Published
Canberra : Australian Govt. Pub. Service, c1991-1992
Issue
1990/1991, PP no. 216 of 1991
Images
104
View Catalogue
Related Documentation
Contents
Cash Transaction Reports Agency Annual Report 1990-91
1
Cash Transaction Reports Agency Annual Report 1990/91
3
,
4
,
5
CONTENTS
7
1. LEGISLATIVE FRAMEWORK
9
,
10
,
11
2. OPERATIONAL FRAMEWORK
13
,
14
,
15
,
16
,
17
,
18
3. PROCEDURES FOR REPORTING
19
,
20
,
21
,
22
,
23
,
24
,
25
,
26
,
27
,
28
,
29
4. INFORMATION TECHNOLOGY
31
,
32
,
33
,
34
,
35
,
36
,
37
,
38
,
39
5. SUSPECT TRANSACTION REPORTS - THEIR SUBSTANCE AND USAGE
41
,
42
,
43
,
44
,
45
,
46
,
47
,
48
,
49
,
50
,
51
,
52
,
53
6. REPORTS ON SIGNIFICANT CASH TRANSACTIONS AND INTERNATIONAL CURRENCY TRANSFERS
55
,
56
7. UTILISATION OF THE CASH TRANSACTION REPORT DATA
57
,
58
,
59
,
60
,
61
ELOPMENT 8. GUIDANCE: FEEDBACK: W
63
,
64
,
65
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66
,
67
,
68
,
69
9. ACCOUNT OPENING: VERIFICATION OF IDENTITY PROCEDURES
71
,
72
,
73
,
74
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75
,
76
,
77
10. THE AGENCY
79
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80
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81
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82
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83
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84
APPENDICES APPENDIX NO 1 CTRA ORGANISATION CHART
85
,
86
APPENDIX NO 2 CASH TRANSACTION REPORTS AGENCY GOALS AND PROGRESS
87
,
88
APPENDIX NO 3 INFORMATION CONCERNING FUNCTIONS AND DOCUMENTS OF THE CASH TRANSACTION REPORTS AGENCY STATEMENT IN ACCORDANCE WITH SECTION 8 OF THE FOI ACT.
89
,
90
,
91
APPENDIX NO 4 DELEGATIONS
92
APPENDIX NO 5 INFORMATION RESOURCES PRODUCED
93
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94
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95
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96
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97
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98
APPENDIX NO 6 Major Papers 1990/91
99
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100
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101
APPENDIX NO 7 THE CASH TRANSACTION REPORTS ACT AND REGULATIONS
102
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104
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Citation options:
Work identifier
http://nla.gov.au/nla.obj-1827403975
APA citation
Cash Transaction Reports Agency (Australia). (1991). Annual report Retrieved February 7, 2026, from http://nla.gov.au/nla.obj-1827403975
MLA citation
Cash Transaction Reports Agency (Australia). Annual report Canberra: Australian Govt. Pub. Service, 1991. Web. 7 February 2026 <http://nla.gov.au/nla.obj-1827403975 >
Harvard/Australian citation
Cash Transaction Reports Agency (Australia). 1991, Annual report Australian Govt. Pub. Service, Canberra viewed 7 February 2026 http://nla.gov.au/nla.obj-1827403975
Wikipedia citation
{{Citation
| author1=Cash Transaction Reports Agency (Australia).
| title=Annual report
| year=1991
| section=volumes ; 25 cm.
| issn=1037-0587
| series=Parliamentary paper (Australia. Parliament)
| issue=1990/1991, PP no. 216 of 1991
| location=Canberra
| publisher=Australian Govt. Pub. Service
| url=http://nla.gov.au/nla.obj-1827403975
| id=nla.obj-1827403975
| access-date=7 February 2026
| via=Trove
}}
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