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
2003/2004, PP no. 336 of 2004
Images
196
Notes
Serial
View Catalogue

Contents

Australian Transaction Reports and Analysis Centre 2003–04 Annual Report 1 , 2
AUSTRAC Annual Report 2003–04 3 , 5
Table of contents 6 , 7
Introduction 9 , 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18 , 19
Agency overview 1 Overview of AUSTRAC 21 , 22 , 23 , 24 , 25 , 26
2 Money Laundering Deterrence overview 27 , 28 , 29 , 30
3 Money Laundering Targeting overview 31 , 32 , 33 , 34
Performance reporting 4 Primary Output Group 1 Deterring money laundering, serious crime and tax evasion 35 , 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45 , 46 , 47 , 48 , 49 , 50
5 Primary Output Group 2 Targeting money laundering, serious crime and tax evasion 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61 , 62 , 63 , 64 , 65 , 66 , 67 , 68 , 69 , 70 , 71 , 72
6 Primary Output Group 3 Advice on the effectiveness of the FTR Act 73 , 74 , 75 , 76 , 77 , 78 , 79 , 80
7 Primary Output Group 4 Contribution to international efforts directed at the suppression of money laundering, serious crime and tax evasion 81 , 82 , 83 , 84 , 85 , 86 , 87 , 88 , 89 , 90 , 91 , 92 , 93 , 94 , 95 , 96 , 97
8 Primary Output Group 5 Privacy and security 99 , 100 , 101 , 102 , 103 , 104 , 105 , 106
Enabling output 9 Information Technology 107 , 108 , 109 , 110 , 111
10 Corporate Services 113 , 114 , 115 , 116 , 117 , 118 , 119 , 120 , 121 , 122 , 123 , 124
Financial statements 125 , 126 , 127 , 128 , 129 , 130 , 131 , 132 , 133 , 134 , 135 , 136 , 137 , 138 , 139 , 140 , 141 , 142 , 143 , 144 , 145 , 146 , 147 , 148 , 149 , 150 , 151 , 152 , 153 , 154 , 155 , 156 , 157 , 158
Appendices Appendix A Staffing overview 159 , 161 , 162 , 163 , 164 , 165 , 166 , 167
Appendix B Summary table of resources 168
Appendix C AUSTRAC's Service Charter 169 , 170 , 171 , 172
Appendix D Commitees and reports 173 , 174 , 175
Appendix E Publications 2003-04 176
Appendix F AUSTRAC's Freedom of Information (FOI) statement 177 , 178 , 179
Appendix C AUSTRAC's locations 180
Glossary of terms 181 , 182 , 183
Compliance Index 184 , 185
Index 186 , 187 , 188 , 189 , 190 , 191 , 192 , 193 , 194 , 196

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http://nla.gov.au/nla.obj-930141968

APA citation

Australian Transaction Reports and Analysis Centre. (1993). Annual report Retrieved July 8, 2022, from http://nla.gov.au/nla.obj-930141968

MLA citation

Australian Transaction Reports and Analysis Centre. Annual report Canberra: Australian Govt. Pub. Service, 1993. Web. 8 July 2022 <http://nla.gov.au/nla.obj-930141968>

Harvard/Australian citation

Australian Transaction Reports and Analysis Centre. 1993, Annual report Australian Govt. Pub. Service, Canberra viewed 8 July 2022 http://nla.gov.au/nla.obj-930141968

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=2003/2004, PP no. 336 of 2004
  | location=Canberra
  | publisher=Australian Govt. Pub. Service
  | url=http://nla.gov.au/nla.obj-930141968
  | id=nla.obj-930141968
  | access-date=8 July 2022
  | via=Trove
}}

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