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AUSTRAC intelligence strategy 2010-12

View the PDF file Intelligence strategy (PDF 530KB)

 

Executive summary

Priorities for 2010-12

AUSTRAC : Australia's FIU and AML /CTF Regulator

Our role as Australia's specialist FIU

How we perform our financial intelligence role

AUSTRAC intelligence strategy 2010-12

Strategic priorities

Appendix A

Appendix B

 

 

 

 

 

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Supervision strategy

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