Governance Characteristics
Annual Report Requirements
Corporate Plan Requirements
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 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 |