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AUSTRAC annual report 2008-09

Click on the links below to view each section of the 2008-09 annual report in text or pdf format.  

Letter of Transmittal | PDF version, 73KB 
Minister's message | PDF version, 52KB

Introduction | PDF version, 94KB

Chief Executive Officer's review
Note on terminology
Reader's guide

Agency overview | PDF version, 199KB

Role and functions
Outcome-output structure
Management and organisational structure
Highlights

AUSTRAC case studies

Significant cocaine shipment intercepted
28 kilos of heroin hidden in imported furniture
South-East Asian 'textiles' company at centre of drugs syndicate
Overseas funds transfers helped identify European drug merchants
International fraudster arrested and extradited
Large overseas transfers exposed illegal workers
Foreign students used to launder funds
Kidnapped daughter safely returned from Thailand
International drug syndicate uncovered
AUSTRAC information helped shut down early release super scam

Output Group 1
Australia's anti-money laundering and counter-terrorism financing regulator | PDF version, 388KB

Output Group 1
Output Group 1 performance measures
Output 1.1 Promotion of FTR Act and AML/CTF Act obligations
Output 1.2 Regulatory compliance and enforcement program
Output 1.3 Regulatory policy development and implementation


Output Group 2
Australia's financial intelligence unit | PDF version, 413KB

Output Group 2
Output Group 2 performance measures
Output 2.1 Promotion of effective use of AUSTRAC information and intelligence
Output 2.2 Research, analysis and intelligence
Output 2.3 Contribution to international efforts directed at anti-money laundering and counter-terrorism financing

Enabling Outputs | PDF version, 276KB

Corporate and security services
Financial management
Information technology
Executive services
Legal service

Management and accountability | PDF version, 159KB

Corporate governance
Freedom of Information
Commonwealth Disability Strategy
Workplace diversity
Ecologically sustainable development
Service Charter


Financial Statements | PDF version, 652KB

Audit Report
Statement by the Chief Executive Officer and Chief Finance Officer
Income Statement
Balance Sheet
Statement of Changes in Equity
Cash Flow Statement
Schedule of Commitments
Schedule of Administered Items

Notes to the Financial Statements

1. Summary of Significant Accounting Policies
2. Events after the Balance Sheet Date
3. Income
4. Expenses
5. Financial Assets
6. Non-Financial Assets
7. Payables
8. Provisions
9. Cash Flow Reconciliation
10. Contingent Liabilities and Assets
11. Executive Remuneration
12. Remuneration of Auditors
13. Financial Instruments
14. Income and Expenses Administered on Behalf of Government
15. Assets Administered on Behalf of Government
16. Administered Reconciliation Table
17. Administered Financial Instruments
18. Appropriations
19. Special Accounts
20. Reporting of Outcome

Appendices | PDF version, 126KB

Appendix A - Partner agencies
Appendix B - Committees and reports
Appendix C - Staffing statistics
Appendix D - Consultancy contracts
Appendix E - Agency Resource Statement
Appendix F - Resources for Outcome

Glossary | PDF version, 62KB

Compliance index | PDF version, 72KB

AUSTRAC locations and contact details | PDF version, 54KB

 
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