Australian Crime Commission (Australian Criminal Intelligence Commission) | structure.gov.au

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Australian Crime Commission (Australian Criminal Intelligence Commission) PS ActGGSI℗

Submitted by Anonymous (not verified) on Fri, 02/17/2023 - 02:05

Aliases

Australian Crime Commission

Australian Crime Commission (Australian Criminal Intelligence Commission)

Australian Criminal Intelligence Commission

Link

https://www.acic.gov.au/

Portfolio

ATTORNEY-GENERAL'S

Governance Characteristics

Type of Body

Non-corporate Commonwealth entity

Accountable authority

Chief Executive Officer of the Australian Crime Commission (Australian Criminal Intelligence Commission)

Lead Body

No

Institutional sector classification

General Government Sector - (GGS)

Employment instruments

Public Service Act 1999

Establishing instruments

Australian Crime Commission Act 2002

Annual Report Requirements

Additional annual report requirement in establishing legislation

See “Other references to 'annual report' under enabling legislation”

Other requirements and references to ‘annual report’ under the enabling legislation

Australian Crime Commission Act 2002 - 61 Annual report by the Chair of the Board

Corporate Plan Requirements

Section 35 of the PGPA Act applies

Yes

Section 35(3) of the PGPA Act applies

No

Australian Crime Commission Act 2002 - 61AA Corporate plans

Enabling legislation references to 'corporate plan'

Australian Crime Commission Act 2002 - 61AA Corporate plans

Current Budget Characteristics

Outcome #1: To protect Australia from criminal threats through coordinating a strategic response and the collection, assessment and dissemination of intelligence and policing information

#	Program	Body	Contribution
1.1	Australian Criminal Intelligence Commission Program 1.1	Australian Crime Commission (Australian Criminal Intelligence Commission)	- Australian Criminal Intelligence Commission The ACIC supports the protection of Australia from criminal threats through developing and coordinating innovative disruption strategies that disable or dismantle criminal groups. The ACIC, through Boardapproved special investigations and special operations collects, assesses and disseminates criminal intelligence to improve the national ability to respond to crime affecting Australia. The ACIC provides high-quality national policing information systems and services to commonwealth and law enforcement partners and keeps the community safe through delivery of background checking services to support employment or entitlement decisions

#	Program	Body	Contribution
1.2	Attorney-General's Department Program 1.2	Attorney-General's Department	The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety.
1.1	Australian Federal Police 1.1	Australian Federal Police	The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety.
1.1	Australian Security Intelligence Organisation 1.1	Australian Security Intelligence Organisation	The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety.
1.1	Australian Signals Directorate 1.1	Australian Signals Directorate	The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety.
1.1	Australian Taxation Office 1.1	Australian Taxation Office	The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety.
1.1	Australian Transaction Reports and Analysis Centre 1.1	Australian Transaction Reports and Analysis Centre (AUSTRAC)	The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety.
1.2	Department of Home Affairs 1.2	Department of Home Affairs	The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety.
1.3	Department of Home Affairs 1.3	Department of Home Affairs	The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety.
1.4	Department of Home Affairs 1.4	Department of Home Affairs	The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety.
3.2	Department of Home Affairs Program 3.2	Department of Home Affairs	The Australian Criminal Intelligence Commission works collaboratively with law enforcement and national security partners to protect Australia from transnational serious and organised crime, which is a major threat to Australia's sovereignty, security and safety.

Keys Chart

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Employment Arrangements
Key	Description
PS Act	Officials are taken to be employed under Public Service Act 1999.
^	Entities that do not engage staff under the PS Act.
#	Entities can engage officials under enabling legislation as well as PS Act. These include Defence entities under the Defence Act 1903.
▲	Has officials employed under the Parliamentary Service Act 1999.

Government Finance Statistics (GFS) Classification
Key	Description
GGS	General Government Sector (GGS) - All Commonwealth entities and Commonwealth companies are part of the GGS unless stipulated by a GFS classification below.
F	Public Financial Corporation
T	Public Non-financial Corporation (Trading)

Definitions
Key	Description
Listed Entities	A listed entity is a non-corporate Commonwealth entity prescribed by an Act or the PGPA Rule. All non-corporate Commonwealth entities are “listed entities” except for Departments of State and Parliamentary Departments.

Government Requirements
Key	Description
℗	Subject to the requirements of the Commonwealth Procurement Rules (CPRs). All non-corporate Commonwealth entities are subject to the CPRs.
X	Entities that are exempt, or partially exempt, from government policy orders (section 22 of the PGPA Act).

Governance Structure or Characteristics
Key	Description
B	Prescribed as Government Business Enterprises under the PGPA Rule.
E	Executive Agency, through an Order made by the Governor General, under subsection 65(1) of the Public Service Act 1999
HC	The Attorney-General’s portfolio includes the High Court of Australia, which is part of the Commonwealth, is an “agency” named in the annual Appropriation Acts and is in the “General Government Sector”. However, it is not a Commonwealth entity under the PGPA Act, due to its status under its enabling legislation, which also sets its employment framework.
I	Inter-jurisdictional entities in nature (interacts with State, Territory or foreign governments)
M	Material entities and companies (comprising 99% of revenues, expenses, assets and liabilities of the total General Government Sector). All Departments of State are considered material in nature.
R	Corporate Commonwealth entities established by regulation under an Act and/or by a rule under the PGPA Act.
*	3 entities have a body corporate status but are prescribed as noncorporate Commonwealth entities

Type of Body
Key	Description
	Non-corporate Commonwealth entity is a Commonwealth entity that is not a body corporate.*
	Corporate Commonwealth entity is a Commonwealth entity that is a body corporate.*
	A Commonwealth company is a Corporations Act 2001 company that the Commonwealth controls.

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