Australian Transaction Reports and Analysis Centre 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 |
| 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. |
| Body | Outcome | Outcome owner | Contribution | |
|---|---|---|---|---|
| Australian Transaction Reports and Analysis Centre Program 1.1 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | Australian Criminal Intelligence Commission Outcome 1 | Australian Crime Commission (Australian Criminal Intelligence Commission) | 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. |
| Australian Transaction Reports and Analysis Centre Program 1.1 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | Australian Federal Police Outcome 1 | Australian Federal Police | The AFP relies on foreign policy and engagement through DFAT to shape its offshore programs. In other ways, DFAT's system of offshore representation and protocols, as well as processes for managing passports and Australian's safety offshore influences AFP methods of engagement with partners at Post. |
| Australian Transaction Reports and Analysis Centre Program 1.1 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | Australian Taxation Office Outcome 1 | Australian Taxation Office | Australian Transaction Reports and Analysis Centre (AUSTRAC) exchanges information with the ATO and delivers financial crime intelligence that assists partner agency operations. |
| Australian Transaction Reports and Analysis Centre Program 1.1 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | Department of Climate Change, Energy, the Environment and Water Outcome 2 | Department of Climate Change, Energy, the Environment and Water | Australian Transaction Reports and Analysis Centre and the department identify and disrupt illegal wildlife trade. |
| Australian Transaction Reports and Analysis Centre Program 1.1 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | Department of Climate Change, Energy, the Environment and Water Outcome 2 | Department of Climate Change, Energy, the Environment and Water | Australian Transaction Reports and Analysis Centre and the department identify and disrupt illegal wildlife trade. |
| Australian Transaction Reports and Analysis Centre Program 1.1 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | Department of Home Affairs Outcome 1 | Department of Home Affairs | The Australian Transaction Reports and Analysis Centre (AUSTRAC) works collaboratively with agencies in the law enforcement and national security sectors to protect the financial system from criminal abuse through actionable financial intelligence. |
| Australian Transaction Reports and Analysis Centre Program 1.1 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | Services Australia Outcome 1 | Services Australia | Outcome 1 contributes to the linked programs above by the provision of a range of information, services and payments on behalf of the entities listed within Australia and where applicable, overseas. |
| Appropriation | Appropriation subtype | 2023-24 | 2022-23 | |
|---|---|---|---|---|
| Budget Estimate | Estimated Actual | Budget Estimate | ||
| Special Accounts | 0.00 | 0.00 | 0.00 | |
| Administered | Non-operating | 0.00 | 0.00 | 0.00 |
| Administered | Operating | 0.00 | 0.00 | 0.00 |
| Administered | Special Appropriation | 0.00 | 0.00 | 0.00 |
| Administered | Special Purpose Payments | 0.00 | 0.00 | 0.00 |
| Administered | Assets and Liabilities | 0.00 | 0.00 | 0.00 |
| Administered | Subtotal | 0.00 | 0.00 | 0.00 |
| Departmental | External Revenue | 4,798,000.00 | 2,770,000.00 | 2,770,000.00 |
| Departmental | Non-operating | 0.00 | 0.00 | 0.00 |
| Departmental | Operating | 100,856,000.00 | 95,356,000.00 | 95,356,000.00 |
| Departmental | Special Appropriation | 0.00 | 0.00 | 0.00 |
| Departmental | Equity Injections | 11,334,000.00 | 19,501,000.00 | 19,501,000.00 |
| Departmental | Subtotal | 116,988,000.00 | 117,627,000.00 | 117,627,000.00 |
| Total | 116,988,000.00 | 117,627,000.00 | 117,627,000.00 | |