Letter of Transmittal (PDF 492kb)
Chief Executive Officer's review | 
PDF version 457kb
Reader's guide | PDF version 444kb
Role and functions
Outcome - program structure
Management and organisational structure
Performance reporting - Program 1.1
Program 1.1 deliverables
Program 1.1 key performance indicators
Section 1: Industry engagement and education
Section 2: Supervision and enforcement of AML/CTF obligations
Section 3: AML/CTF policy development and implementation
Performance reporting - Program 1.2
Program 1.2 deliverables
Program 1.2 key performance indicators
Section 1: Promotion and dissemination of AUSTRAC information and intelligence
Section 2: AUSTRAC intelligence research and analysis
Section 3: Contribution to international AML/CTF efforts
Corporate and security services
Protective security
Information management
Human resource management
Financial management
Information technology
Corporate communications
Government relations
Legal services
Corporate governance
Internal audit and risk management
External scrutiny
Freedom of information
Commonwealth Disability Strategy
Workplace diversity
Ecologically sustainable development
Service charter
Auditor's report (PDF 775KB)
Statement by Chief Executive Officer and Chief Financial Officer (PDF 500KB)
Statement of Comprehensive Income
Balance Sheet
Statement of Changes in Equity
Cash Flow Statement
Schedule of Commitments
Schedule of Contingencies
Schedule of Asset Additions
Schedule of Administered Items
Notes to and forming part of the Financial Statements
Appendix A - Partner agencies
Appendix B - Committees and reports
Appendix C - Staffing statistics
Appendix D - Consultancy contracts
Appendix E - Agency Resource Statements
Appendix F - Expenses and Resources for Outcomes
Appendix G - Correction of errors in previous reports
AUSTRAC case studies
Neighbourhood pharmacy linked to motorcycle drug gang
International fraud syndicate stole identities of wealthy victims
Airline pilots suspected of smuggling $10 million of drug money to Vietnam
Accountant committed fraud after falling for Nigerian scam
Fijian fraud proceeds paid credit card debts in Australia
Drug trafficker caught after suspicious casino behaviour reported to AUSTRAC
Thousands of dollars in drug money laundered through timber yard
Drugs, firearms and explosives seized following law enforcement operation
Remittance dealer laundered drug money for Middle Eastern crime gang
