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AUSTRAC annual report 2010-11
Clink on the Quicklink opposite to download the entire 2010-11 annual report PDF, or the 2010-11 annual report summary PDF. Or click on the links below to download individual sections of the 2010-11 annual report as PDFs.
15-DEC-2011
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21-JAN-2009
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 Letter of Transmittal (PDF 223kb)
Chief Executive Officer's review (PDF 390kb)
Reader's guide (PDF 119kb)
Role and functions
Outcome-program structure
Management and organisational structure
Component 1.1.1 deliverables
Component 1.1.1 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
Component 1.1.2 deliverables
Component 1.1.2 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
Financial management, purchasing and asset management
Information technology
Government relations
Corporate communications
Legal services
Corporate governance
Internal audit
Risk management
Fraud control
Business continuity planning
External scrutiny
Freedom of information
Changes to disability reporting
Workplace diversity
Ecologically sustainable development
Service charter
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
Index (PDF 213kb)
15-DEC-2011
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