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
1998/1999, PP no. 266 of 1999
Images
244
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Contents

annual report 1998-99 1
annual report 1998-99 3 , 4 , 5
Table of contents 7 , 8 , 9
Director’s perspective 11
corporate overview Chapter 1 Reviewing AUSTRAC's role 13 , 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25
Chapter 2 Understanding corporate governance 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45 , 46 , 47 , 48 , 49
Chapter 3 Developing accountability and transparency measures 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58
program performance reporting Chapter 4 Promoting a credible financial system 59 , 61 , 62 , 63 , 64 , 65 , 66 , 67 , 68 , 69 , 70 , 71 , 72 , 73 , 74 , 75 , 76 , 77 , 78 , 79 , 80 , 81
Chapter 5 Supporting our partner agencies 83 , 84 , 85 , 86 , 87 , 88 , 89 , 90 , 91 , 92 , 93 , 94 , 95 , 96 , 97 , 98 , 99 , 100 , 101 , 102 , 103 , 104 , 105 , 106 , 107 , 108 , 109 , 110 , 111 , 112 , 113
Chapter 6 Understanding the financial environment 115 , 116 , 117 , 118 , 119 , 120 , 121 , 122 , 123 , 124 , 125 , 126 , 127 , 128 , 129
Chapter 7 Introducing change 131 , 132 , 133 , 134 , 135 , 136 , 137 , 138 , 139
Chapter 8 Acting nationally for international effect 141 , 142 , 143 , 144 , 145 , 146 , 147 , 148 , 149
Chapter 9 Protecting our assets 151 , 152 , 153 , 154 , 155 , 156 , 157 , 158 , 159 , 160
financial statements Contents of financial statements 161 , 163 , 164 , 165 , 166 , 167 , 168 , 169 , 170 , 171 , 172 , 173 , 174 , 175 , 176 , 177 , 178 , 179 , 180 , 181 , 182 , 183 , 184
appendices 185 , 187
Appendix I AUSTRAC’s Corporate Plan 188 , 189 , 190 , 191 , 192 , 193
Appendix II AUSTRAC’s Service Charter 194 , 195
Appendix III Staffing overview 196 , 197 , 198 , 199 , 200
Appendix IV Summary table of resources 201
Appendix V Committees in which AUSTRAC participates 202
Appendix VI Legislation and regulations 203
Appendix VII AUSTRAC’s publications 204 , 205 , 206
Appendix VIII AUSTRAC’s FOI statement 207 , 208 , 209
Appendix IX AUSTRAC’s locations 210
Glossary 211 , 212 , 213 , 214 , 215 , 216
Compliance Index 217 , 218
General Index 219 , 220 , 221 , 222 , 223 , 224 , 225 , 226 , 227 , 228 , 229 , 230 , 231 , 232 , 233 , 234 , 235 , 236 , 237 , 238 , 239 , 240 , 241 , 242 , 244

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http://nla.gov.au/nla.obj-1835834999

APA citation

Australian Transaction Reports and Analysis Centre. (1993). Annual report Retrieved April 26, 2025, from http://nla.gov.au/nla.obj-1835834999

MLA citation

Australian Transaction Reports and Analysis Centre. Annual report Canberra: Australian Govt. Pub. Service, 1993. Web. 26 April 2025 <http://nla.gov.au/nla.obj-1835834999>

Harvard/Australian citation

Australian Transaction Reports and Analysis Centre. 1993, Annual report Australian Govt. Pub. Service, Canberra viewed 26 April 2025 http://nla.gov.au/nla.obj-1835834999

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=1998/1999, PP no. 266 of 1999
  | location=Canberra
  | publisher=Australian Govt. Pub. Service
  | url=http://nla.gov.au/nla.obj-1835834999
  | id=nla.obj-1835834999
  | access-date=26 April 2025
  | via=Trove
}}

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