AUSTRAC annual reports

19-JAN-2010

Annual reports provide details of the operations and performance of AUSTRAC on a financial year basis.

To view AUSTRAC's previous annual reports please visit the Archive page of the AUSTRAC website.


AUSTRAC annual report 2012-13

The 2012-13 annual report is currently available to download in a Portable Document Format (PDF). For more information on requesting an alternative format please visit the accessibility page of the AUSTRAC website.

A PDF of the complete annual report is available to download below.

Alternatively, you can click on the links below to download individual PDF sections of the report.

Complete report

View the PDF File AUSTRAC annual report 2012-13 (PDF, 5.6MB)

The AUSTRAC annual report 2012-13 was tabled in parliament on 
29 October 2013.


Individual sections:

View the PDF File Letter of transmittal (PDF, 497KB)

View the PDF File Chief Executive Officer's review (PDF, 461KB)

View the PDF File Reader's guide (PDF, 431KB)

Agency overview

View the PDF File Agency overview section (PDF, 481KB)

  • Role and functions
  • Outcome - program structure
  • Management and organisational structure

Program 1.1 - Component 1.1.1

Australia's anti-money laundering and counter-terrorism financing regulator

View the PDF File Program 1.1 - Component 1.1.1 section (PDF, 826KB)

  • Component 1.1.1 deliverables
  • Component 1.1.1 key performance indicators
  • Section 1: Supervision and enforcement of AML/CTF obligations
  • Section 2: AML/CTF policy development and implementation

Program 1.1 - Component 1.1.2

Australia's financial intelligence unit

View the PDF File Program 1.1 - Component 1.1.2 section (PDF, 2MB)

  • Component 1.1.2 deliverables
  • Component 1.1.2 key performance indicators
  • Section 1: Dissemination of AUSTRAC information and intelligence research and analysis
  • Section 2: Contribution to international AML/CTF efforts

Enabling and support functions

View the PDF File Enabling and support functions section (PDF, 529KB)

  • Corporate and security services
  • Financial management, purchasing and asset management
  • Information technology
  • Stakeholder relations
  • Legal services

Management and accountability

View the PDF File Management and accountability section (PDF, 493KB)

  • Corporate governance
  • AUSTRAC committees
  • Internal audit
  • Risk management
  • Fraud control
  • Business continuity planning
  • External scrutiny
  • Freedom of Information
  • Disability reporting
  • Workplace diversity
  • Ecologically sustainable development
  • Service charter

Financial Statements

View the PDF File Financial Statements section (PDF, 1.1MB)

Appendixes

View the PDF File Appendixes section (PDF, 489KB)

  • Appendix A - Designated agencies
  • Appendix B - Staffing statistics
  • Appendix C - Agency Resource Statement for 2012-13
  • Appendix D - Expenses for Outcome for 2012-13

Glossary and abbreviations

View the PDF File Glossary and abbreviations (PDF, 450KB)

Index to annual report requirements

View the PDF File Index to annual report requirements (PDF, 436KB)

Index

View the PDF File Index (PDF, 466KB)

AUSTRAC contact details

For more information about contacting AUSTRAC please visit the contact us page of this website.

29-OCT-2013

 

 

 

 

 

 

AUSTRAC annual report 2011-12 cover

29-OCT-2013

Last modified: ...

 

© Commonwealth of Australia - AUSTRAC 2014