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
2002/2003, PP no. 286 of 2003
Images
180
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Contents

AUSTRAC Annual Report Australian Transaction Reports and Analysis Centre 2002-03 1
AUSTRAC Annual Report Australian Transaction Reports and Analysis Centre 2002-03 3 , 4 , 5
table of contents 6 , 7
Director’s perspective 8 , 9 , 10
Overview and reader’s guide 11
Highlights of the year 12 , 13 , 14 , 15 , 16
Agency overview 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28 , 29 , 30
Performance reporting 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45 , 47 , 48 , 49 , 50 , 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61 , 62 , 63 , 64 , 65 , 66 , 67 , 68 , 69 , 70 , 71 , 73 , 74 , 75 , 76 , 77 , 78 , 79 , 80 , 81 , 82 , 83 , 84 , 85 , 86 , 87 , 88 , 89 , 91 , 92 , 93 , 94 , 95 , 97 , 98 , 99 , 100 , 101 , 102 , 103 , 104 , 105 , 106 , 107 , 108 , 109 , 110
Financial statements 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 , 136 , 137 , 138 , 139
Appendices Appendix I Staffing overview 141 , 142 , 143 , 144 , 145 , 146 , 147 , 148 , 149
Appendix II Summary table of resources 150
Appendix III: AUSTRAC’s Service Charter 151 , 152 , 153
Appendix IV Committees and Reports 154 , 155 , 156
Appendix V Acts and Regulations 157 , 158
Appendix VI Publications 2002-03 159 , 160
Appendix VII AUSTRAC’s Freedom of Information (FOI) statement 161 , 162 , 163
Appendix VIII: AUSTRAC’s locations 164
Glossary of terms 165 , 166 , 167
Compliance index 168
Index 169 , 170 , 171 , 172 , 173 , 174 , 175 , 176 , 177 , 178 , 179 , 180

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http://nla.gov.au/nla.obj-2312915807

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Australian Transaction Reports and Analysis Centre. (1993). Annual report Retrieved June 13, 2025, from http://nla.gov.au/nla.obj-2312915807

MLA citation

Australian Transaction Reports and Analysis Centre. Annual report Canberra: Australian Govt. Pub. Service, 1993. Web. 13 June 2025 <http://nla.gov.au/nla.obj-2312915807>

Harvard/Australian citation

Australian Transaction Reports and Analysis Centre. 1993, Annual report Australian Govt. Pub. Service, Canberra viewed 13 June 2025 http://nla.gov.au/nla.obj-2312915807

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=2002/2003, PP no. 286 of 2003
  | location=Canberra
  | publisher=Australian Govt. Pub. Service
  | url=http://nla.gov.au/nla.obj-2312915807
  | id=nla.obj-2312915807
  | access-date=13 June 2025
  | via=Trove
}}

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