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. 228 of 1992
Images
86
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Related Documentation
Contents
Cash Transaction Reports Agency Annual Report 1991-92
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CASH TRANSACTION REPORTS AGENCY ANNUAL REPORT 1991 - 1992
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CASH TRANSACTION REPORTS AGENCY ANNUAL REPORT CONTENTS
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1. Developments in 1991/92
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2. Reports Received
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3. Major Project Work
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4. Suspect Transaction Reports
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5. Relating to Clients and to Cash Dealers
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6. International Telegraphic Transfers
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7. The Agency
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APPENDICES Appendix 1 CASH TRANSACTION REPORTS AGENCY -ORGANISATION CHART 30 JUNE 1992
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Appendix 2 CTRA CLIENTS AND COMMITTEES
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Appendix 3 ORGANISATION GOALS
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REPORTING, LIAISON AND COMPLIANCE
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INFORMATION TECHNOLOGY
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INTELLIGENCE AND ANALYSIS
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MELBOURNE OFFICE
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Appendix 4 INFORMATION CONCERNING FUNCTIONS AND DOCUMENTS OF THE CASH TRANSACTION REPORTS AGENCY STATEMENT IN ACCORDANCE WITH SECTION 8 OF THE FOI ACT
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Appendix 5 DELEGATIONS
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Appendix 6 LIST OF CTRA RESOURCE MATERIALS
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Appendix 7 THE CASH TRANSACTION REPORTS ACT AMENDING LEGISLATION AND REGULATIONS
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Citation options:
Work identifier
http://nla.gov.au/nla.obj-2510745009
APA citation
Cash Transaction Reports Agency (Australia). (1991). Annual report Retrieved February 10, 2025, from http://nla.gov.au/nla.obj-2510745009
MLA citation
Cash Transaction Reports Agency (Australia). Annual report Canberra: Australian Govt. Pub. Service, 1991. Web. 10 February 2025 <http://nla.gov.au/nla.obj-2510745009 >
Harvard/Australian citation
Cash Transaction Reports Agency (Australia). 1991, Annual report Australian Govt. Pub. Service, Canberra viewed 10 February 2025 http://nla.gov.au/nla.obj-2510745009
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. 228 of 1992
| location=Canberra
| publisher=Australian Govt. Pub. Service
| url=http://nla.gov.au/nla.obj-2510745009
| id=nla.obj-2510745009
| access-date=10 February 2025
| via=Trove
}}
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