The strategy documents on this page cover the key areas of Supervision, Intelligence and Enforcement. They outline how AUSTRAC proposes to direct its efforts over the coming year, and beyond, and provide our stakeholders with a valuable insight into how AUSTRAC works, both as regulator and financial intelligence unit.
To view strategies from previous years please visit the archive page of the AUSTRAC website.
Supervision strategy
Supervision strategy 2012-14 (text version)
Supervision strategy 2012-14 ( PDF, 822KB)
Enforcement strategy
Enforcement strategy 2012-14 (text version)
Enforcement strategy 2012-14 (PDF, 859KB)
Intelligence strategy
Intelligence strategy 2012-14 (text version)
Intelligence strategy 2012-14 (PDF, 864KB)
08-MAR-2013
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