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Submitted by Richard_Li on Wed, 09/14/2022 - 21:16
Aliases
AUSTRAC
Australian Transaction Reports and Analysis Centre
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Portfolio

Annual report prepared under section 46 of the PGPA Act.
Additional annual report requirement
No

Section 35 of the PGPA Act applies
Yes
Section 35(3) of the PGPA Act applies
Yes

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
1.2 Attorney-General's Department Operating Expenses-National Security, Integrity and International 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 Australian Government Solicitor 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 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 Federal Policing - Investigations 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 International Police Assistance and External Territories 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 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 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.

1.4 Conservation of Australia's Heritage and Environment 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 Foreign Affairs and Trade Operations 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 Border Management 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.

1.2 National Security and Resilience 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 Cyber Security 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 Counter Terrorism 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 Program 1.1 - Reasonable and necessary supports for participants National Disability Insurance Scheme Launch Transition Agency (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 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.