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 1.1 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | - 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 |
| 1.3 | Attorney-General's Department Program 1.3 | Attorney-General's Department | Law enforcement, national security, revenue and other government entities and regulators |
| 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 |
| 1.1 | Australian Federal Police 1.1 | Australian Federal Police | Law enforcement, national security, revenue and other government entities and regulators |
| 3.2 | Australian Federal Police 3.2 | Australian Federal Police | Law enforcement, national security, revenue and other government entities and regulators |
| 1.1 | Australian Institute of Criminology 1.1 | Australian Institute of Criminology | Law enforcement, national security, revenue and other government entities and regulators |
| 1.1 | Australian Taxation Office 1.1 | Australian Taxation Office | Law enforcement, national security, revenue and other government entities and regulators |
| 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 |
| 1.1 | Department of Foreign Affairs and Trade 1.1 | Department of Foreign Affairs and Trade | Law enforcement, national security, revenue and other government entities and regulators |
| 1.2 | Department of Home Affairs 1.2 | Department of Home Affairs | Law enforcement, national security, revenue and other government entities and regulators |
| 1.3 | Department of Home Affairs 1.3 | Department of Home Affairs | Law enforcement, national security, revenue and other government entities and regulators |
| 1.4 | Department of Home Affairs 1.4 | Department of Home Affairs | Law enforcement, national security, revenue and other government entities and regulators |
| 3.2 | Department of Home Affairs Program 3.2 | Department of Home Affairs | Law enforcement, national security, revenue and other government entities and regulators |
| 1.1 | National Disability Insurance Agency 1.1 | National Disability Insurance Agency | Law enforcement, national security, revenue and other government entities and regulators |
| 1.2 | Services Australia 1.2 | Services Australia | Law enforcement, national security, revenue and other government entities and regulators |
| Body | Outcome | Outcome owner | Contribution | |
|---|---|---|---|---|
| Australian Transaction Reports and Analysis Centre 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 |
| Australian Transaction Reports and Analysis Centre 1.1 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | Australian Federal Police Outcome 1 | Australian Federal Police | The AFP relies on cooperation and intelligence exchange with Defence in national |
| Australian Transaction Reports and Analysis Centre 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 |
| Australian Transaction Reports and Analysis Centre 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 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 |
| Australian Transaction Reports and Analysis Centre 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 |
| Appropriation | Appropriation subtype | 2023-24 | 2022-23 |
|---|---|---|---|
| Budget Estimate | Estimated Actual | ||
| Special Accounts | 0.00 | 0.00 | |
| Administered | Non-operating | 0.00 | 0.00 |
| Administered | Operating | 0.00 | 0.00 |
| Administered | Special Appropriation | 0.00 | 0.00 |
| Administered | Special Purpose Payments | 0.00 | 0.00 |
| Administered | Assets and Liabilities | 0.00 | 0.00 |
| Administered | Subtotal | 0.00 | 0.00 |
| Departmental | External Revenue | 4,798,000.00 | 2,770,000.00 |
| Departmental | Non-operating | 0.00 | 0.00 |
| Departmental | Operating | 100,856,000.00 | 95,356,000.00 |
| Departmental | Special Appropriation | 0.00 | 0.00 |
| Departmental | Equity Injections | 11,334,000.00 | 19,501,000.00 |
| Departmental | Subtotal | 116,988,000.00 | 117,627,000.00 |
| Total | 116,988,000.00 | 117,627,000.00 |