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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.
 Supervision strategy 2011-12 (PDF, 332KB)
Enforcement strategy 2011-12 (PDF, 378KB)
Intelligence strategy 2010-12 (PDF, 382KB)
17-OCT-2011
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