Sunday, October 22, 2006

AUSTRAC Annual Report 2005-06 / Australian Transaction Reports & Analysis Centre, October 2006

http://www.austrac.gov.au/annualreport/
Primary output group 1
Deterring money laundering, serious crime and tax evasion
Developing the regulatory compliance inspection programImproving data integrity of financial transaction reportsFTR statistics for 2005-06 Providing a valued service to promote FTR Act obligations Supporting the AML reform programIdentifying and developing strategic data mining tools Future prioritiesPerformance summary

Primary output group 2
Targeting money laundering, serious crime and tax evasion
Disseminating value added financial intelligence Enhancing financial intelligence through analysis and systems improvementCollaborating with partners to integrate and benefit from FTR informationFuture prioritiesPerformance summary

Primary output group 4
Contribution to international efforts directed at the suppression of money laundering, major crime and tax evasion
Contributing to a global network of FIUs and regulatorsInfluencing the international AML/CTF agendaBenefiting domestic activities through international workImproving the capacity of FIUs in the Asia Pacific regionFuture prioritiesPerformance summary

Primary output group 5
Privacy and security
Maintaining the protection of people, functions and resourcesMaintaining information securityEnsuring compliance with privacy legislation and web publishing guidelinesUpdating policy for Australian Government consistencyDeveloping security communication plansFuture prioritiesPerformance summary

PDF - http://www.austrac.gov.au/publications/annualreports/200506/pdf/index.html