Australian Transaction Reports and Analysis Centre (AUSTRAC) | Finance Knowledge Graph

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Australian Transaction Reports and Analysis Centre (AUSTRAC) PS ActGGS℗

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

Aliases

AUSTRAC

Australian Transaction Reports and Analysis Centre

Australian Transaction Reports and Analysis Centre (AUSTRAC)

Link

https://www.austrac.gov.au/

Portfolio

ATTORNEY-GENERAL'S

Governance Characteristics

Type of Body

Non-corporate Commonwealth entity

Accountable authority

Chief Executive Officer of the Australian Transaction Reports and Analysis Centre (AUSTRAC)

Lead Body

No

Institutional sector classification

General Government Sector - (GGS)

Employment instruments

Public Service Act 1999

Establishing instruments

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

Annual Report Requirements

Additional annual report requirement in establishing legislation

No

Corporate Plan Requirements

Section 35 of the PGPA Act applies

Yes

Section 35(3) of the PGPA Act applies

Yes

Current Budget Characteristics

Outcome #1: The protection of the financial system from criminal abuse through actionable financial intelligence, risk-based regulation, and collaboration with domestic and international partners.

#	Program	Body	Contribution
1.1	Australian Transaction Reports and Analysis Centre Program 1.1	Australian Transaction Reports and Analysis Centre (AUSTRAC)	To protect the Australian community from money laundering, terrorism financing and other serious crime, by collaborating with partners to strengthen Australia?s financial sector through AUSTRAC?s regulatory and intelligence programs.

#	Program	Body	Contribution
1.2	Attorney-General's Department Program 1.2	Attorney-General?s Department	Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation.
1.3	Attorney-General's Department Program 1.3	Attorney-General?s Department	Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation.
1.1	Australian Criminal Intelligence Commission Program 1.1	Australian Crime Commission (Australian Criminal Intelligence Commission)	Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation.
1.1	Australian Federal Police Program 1.1	Australian Federal Police	Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation.
3.2	Australian Federal Police Program 3.2	Australian Federal Police	Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation.
1.1	Australian Institute of Criminology Program 1.1	Australian Institute of Criminology	Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation.
1.1	Australian Taxation Office Program 1.1	Australian Taxation Office	Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation.
2.2	Department of Climate Change, Energy, the Environment and Water 2.2	Department of Climate Change, Energy, the Environment and Water	Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation.
2.4	Department of Climate Change, Energy, the Environment and Water Program 2.4	Department of Climate Change, Energy, the Environment and Water	Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation.
1.1	Department of Foreign Affairs and Trade Program 1.1	Department of Foreign Affairs and Trade	Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation.
1.2	Department of Home Affairs Program 1.2	Department of Home Affairs	Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation.
1.3	Department of Home Affairs Program 1.3	Department of Home Affairs	Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation.
1.4	Department of Home Affairs Program 1.4	Department of Home Affairs	Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation.
3.2	Department of Home Affairs Program 3.2	Department of Home Affairs	Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation.
1.1	National Disability Insurance Agency Program 1.1 - Reasonable and necessary supports for participants	National Disability Insurance Agency	Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation.
1.2	Services Australia Program 1.2 - Services to the Community - Health	Services Australia	Law enforcement, national security, revenue and other government entities and regulators collaborate with AUSTRAC to protect the Australian financial system from criminal abuse through actionable financial intelligence and risk-based regulation.

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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