{
  "entity_id": "O-000788",
  "folder": "Australian-Transaction-Reports-and-Analysis-Centre",
  "name": "Australian Transaction Reports and Analysis Centre",
  "type": "Non-corporate Commonwealth Entity",
  "jurisdiction": "Commonwealth",
  "portfolio": "Home Affairs",
  "website": "http://www.austrac.gov.au",
  "data_status": "rich",
  "completeness": {
    "has_strategy_brief": true,
    "has_strategy_structured": true,
    "has_vision": true,
    "has_kpi_targets": true,
    "has_kpi_results": true,
    "has_strategy_overview": true,
    "has_legislation_text": true,
    "has_legislation_structured": true,
    "has_global_initiatives_text": true,
    "has_global_initiatives_structured": true,
    "n_global_initiatives": 7,
    "has_ideas": true,
    "has_artifacts": true,
    "n_ideas": 8,
    "n_legislation": 3,
    "n_artifacts": 12,
    "n_kpi_targets": 4,
    "n_kpi_results": 13,
    "n_outcomes": 3,
    "verified_own_data": true
  },
  "strategy_profile": {
    "status": "published",
    "confidence": "high",
    "summary": "To build resilience in the financial system and use financial intelligence and regulation to detect, deter and disrupt money laundering, terrorism financing, and other serious crime [AR p.17]",
    "official_site_url": "http://www.austrac.gov.au",
    "source_documents": [
      {
        "type": "annual_report",
        "title": "AUSTRAC annual report 2024-25 (PDF, 5.38MB)",
        "url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "period": "2024-25",
        "confidence": "high"
      },
      {
        "type": "annual_report",
        "title": "AUSTRAC annual report 2023-24 (PDF, 8.42MB)",
        "url": "https://www.austrac.gov.au/sites/default/files/2024-10/AUSTRAC%20Annual%20Report%202023-24.pdf",
        "period": "2023-24",
        "confidence": "high"
      },
      {
        "type": "annual_report",
        "title": "AUSTRAC annual report 2022-23 (PDF, 5.41MB)",
        "url": "https://www.austrac.gov.au/sites/default/files/2023-10/AUSTRAC%20Annual%20Report%202023.pdf",
        "period": "2022-23",
        "confidence": "high"
      },
      {
        "type": "annual_report",
        "title": "AUSTRAC annual report 2021-22 (PDF, 5.84MB)",
        "url": "https://www.austrac.gov.au/sites/default/files/2022-11/AUSTRAC_AnnualReport_2021-22_web.pdf",
        "period": "2021-22",
        "confidence": "high"
      },
      {
        "type": "annual_report",
        "title": "AUSTRAC annual report 2020-21 (PDF, 3.93MB)",
        "url": "https://www.austrac.gov.au/sites/default/files/2021-10/AUSTRAC_AnnualReport_2020-21_web.pdf",
        "period": "2020-21",
        "confidence": "high"
      },
      {
        "type": "corporate_plan",
        "title": "AUSTRAC corporate plan 2025-2029",
        "url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
        "period": "2025",
        "confidence": "high"
      },
      {
        "type": "corporate_plan",
        "title": "AUSTRAC corporate plan 2024-2028",
        "url": "https://www.austrac.gov.au/sites/default/files/2024-08/AUSTRAC%20Corporate%20Plan%202024-28.pdf",
        "period": "2024",
        "confidence": "high"
      },
      {
        "type": "corporate_plan",
        "title": "AUSTRAC corporate plan 2023-2027",
        "url": "https://www.austrac.gov.au/sites/default/files/2023-08/AUSTRAC_CorporatePlan2023_web.pdf",
        "period": "2023",
        "confidence": "high"
      },
      {
        "type": "corporate_plan",
        "title": "AUSTRAC corporate plan 2022-2026",
        "url": "https://www.austrac.gov.au/sites/default/files/2022-08/AUSTRAC_CorporatePlan2022_web.pdf",
        "period": "2022",
        "confidence": "high"
      },
      {
        "type": "corporate_plan",
        "title": "AUSTRAC corporate plan 2021-2025",
        "url": "https://www.austrac.gov.au/sites/default/files/2021-08/AUSTRAC_Corporate_Plan_2021-25_v2.pdf",
        "period": "2021",
        "confidence": "high"
      }
    ],
    "purpose": {
      "text": "To build resilience in the financial system and use financial intelligence and regulation to detect, deter and disrupt money laundering, terrorism financing, and other serious crime [AR p.17]",
      "source_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
      "source_page": 17,
      "source_deep_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf#page=17"
    },
    "vision": {
      "text": "A community protected from financially enabled crime [AR p.5]",
      "source_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
      "source_page": 5,
      "source_deep_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf#page=5"
    },
    "strategic_priorities": [
      {
        "title": "Efforts are directed to areas of highest risk and harm as defined by the NRA, NIC missions and SOCCC priorities",
        "description": "Efforts are directed to areas of highest risk and harm as defined by the NRA, NIC missions and SOCCC priorities",
        "source_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
        "source_page": 9,
        "source_deep_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf#page=9"
      }
    ],
    "values": [
      {
        "name": "Trusted",
        "description": "",
        "source_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
        "source_page": null
      },
      {
        "name": "Inclusive",
        "description": "",
        "source_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
        "source_page": null
      },
      {
        "name": "Collaborative",
        "description": "",
        "source_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
        "source_page": null
      },
      {
        "name": "Impactful",
        "description": "",
        "source_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
        "source_page": null
      }
    ],
    "outcomes": [
      {
        "name": "Priority 1: Successfully implement the Government’s AML/CTF reforms",
        "description": "Efforts are directed to areas of highest risk and harm as defined by the NRA, NIC missions and SOCCC priorities",
        "activities": [
          "'Tranche 2' entities understand their AML/CTF obligations and start appropriately managing their ML/TF/PF risks"
        ],
        "source_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
        "source_page": 11,
        "source_deep_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf#page=11"
      },
      {
        "name": "Priority 2: Transform into a world leading data driven digital agency",
        "description": "Efforts are directed to areas of highest risk and harm as defined by the NRA, NIC missions and SOCCC priorities",
        "activities": [
          "Identify critical capabilities, access professional development programs, and expand core skills offerings"
        ],
        "source_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
        "source_page": 11,
        "source_deep_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf#page=11"
      },
      {
        "name": "Priority 3: Embed new sectors into the regime to a global standard",
        "description": "Efforts are directed to areas of highest risk and harm as defined by the NRA, NIC missions and SOCCC priorities",
        "activities": [
          "Develop guidance and 'starter kits' comprising risk assessments and AML/CTF programs for smaller, less complex businesses"
        ],
        "source_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
        "source_page": 11,
        "source_deep_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf#page=11"
      }
    ],
    "performance_measures": [
      {
        "code": "1",
        "measure": "Improvement in key indicators of money laundering and terrorism financing risk in response to key risks",
        "target": "Establish a baseline",
        "latest_result": "",
        "status": "",
        "target_source_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
        "target_source_page": 37,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": null
      },
      {
        "code": "2",
        "measure": "Percentage of regulatory activities targeted at reporting entities exposed to the highest inherent risk",
        "target": "Establish a baseline",
        "latest_result": "",
        "status": "",
        "target_source_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
        "target_source_page": 37,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": null
      },
      {
        "code": "3",
        "measure": "Improvement or maintenance of Partnership Engagement Score",
        "target": "Establish a baseline",
        "latest_result": "",
        "status": "",
        "target_source_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
        "target_source_page": 38,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": null
      },
      {
        "code": "4",
        "measure": "Improvement or maintenance of ratio of intelligence products to partner substantive action",
        "target": "Establish a baseline",
        "latest_result": "",
        "status": "",
        "target_source_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
        "target_source_page": 39,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": null
      },
      {
        "code": "1.1",
        "measure": "Percentage of referrals to selected taskforces that generated an outcome",
        "target": "",
        "latest_result": "65%",
        "status": "Achieved",
        "target_source_url": "",
        "target_source_page": null,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": 41
      },
      {
        "code": "1.2",
        "measure": "Percentage of intelligence products that identified a new theme, threat or insight",
        "target": "",
        "latest_result": "50%",
        "status": "Achieved",
        "target_source_url": "",
        "target_source_page": null,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": 42
      },
      {
        "code": "1.3",
        "measure": "Percentage of financial intelligence exchanges that are with prioritised foreign FIUs",
        "target": "",
        "latest_result": "62%",
        "status": "Achieved",
        "target_source_url": "",
        "target_source_page": null,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": 43
      },
      {
        "code": "2.1",
        "measure": "Percentage of event/workshop attendees/e-learning participants who reported a MODERATE (or higher) improvement in their understanding of the AML/CTF obligations",
        "target": "",
        "latest_result": "68%",
        "status": "Not achieved",
        "target_source_url": "",
        "target_source_page": null,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": 44
      },
      {
        "code": "2.2",
        "measure": "Percentage of relevant stakeholders who reported a MODERATELY (or higher) rating on the usefulness of AUSTRAC’s guidance materials",
        "target": "",
        "latest_result": "87%",
        "status": "Achieved",
        "target_source_url": "",
        "target_source_page": null,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": 45
      },
      {
        "code": "2.3",
        "measure": "Percentage of stakeholders who report AUSTRAC’s intelligence products had a MODERATE (or higher) level impact on their understanding of vulnerabilities in the financial system",
        "target": "",
        "latest_result": "72%",
        "status": "Achieved",
        "target_source_url": "",
        "target_source_page": null,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": 45
      },
      {
        "code": "3.1",
        "measure": "Percentage of reporting entities who strengthened their AML/CTF controls after AUSTRAC engagement",
        "target": "",
        "latest_result": "71%",
        "status": "Achieved",
        "target_source_url": "",
        "target_source_page": null,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": 45
      },
      {
        "code": "3.2",
        "measure": "Percentage of reporting entities who submitted their compliance reports on time",
        "target": "",
        "latest_result": "83%",
        "status": "Achieved",
        "target_source_url": "",
        "target_source_page": null,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": 45
      },
      {
        "code": "3.3",
        "measure": "Percentage of regulatory work proactively identified by AUSTRAC",
        "target": "",
        "latest_result": "77%",
        "status": "Achieved",
        "target_source_url": "",
        "target_source_page": null,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": 45
      },
      {
        "code": "3.4",
        "measure": "Percentage of externally-funded international capability development programs, which realised a capability uplift",
        "target": "",
        "latest_result": "100%",
        "status": "Achieved",
        "target_source_url": "",
        "target_source_page": null,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": 45
      },
      {
        "code": "3.5",
        "measure": "Number of Fintel Alliance-coded suspicious matter reports (SMRs) received",
        "target": "",
        "latest_result": "18,791",
        "status": "Achieved",
        "target_source_url": "",
        "target_source_page": null,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": 45
      },
      {
        "code": "4.1",
        "measure": "Percentage of stakeholders who rated the impact of AUSTRAC’s financial intelligence to their work as having SOMEWHAT OF AN IMPACT (or higher)",
        "target": "",
        "latest_result": "80%",
        "status": "Achieved",
        "target_source_url": "",
        "target_source_page": null,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": 45
      },
      {
        "code": "4.2",
        "measure": "Percentage of partner agency AWB users who rated the impact of AUSTRAC’s data available via AWB to their work as SOMEWHAT OF AN IMPACT (or higher)",
        "target": "",
        "latest_result": "98%",
        "status": "Achieved",
        "target_source_url": "",
        "target_source_page": null,
        "result_source_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "result_source_page": 45
      }
    ],
    "document_alignment_terms": {
      "must_support": [
        "To build resilience in the financial system and use financial intelligence and regulation to detect, deter and disrupt money laundering, terrorism financing, and other serious crim",
        "A community protected from financially enabled crime [AR p.5]",
        "Efforts are directed to areas of highest risk and harm as defined by the NRA, NIC missions and SOCCC priorities"
      ],
      "watch_terms": [
        "Improvement in key indicators of money laundering and terrorism financing risk in response to key risks",
        "Percentage of regulatory activities targeted at reporting entities exposed to the highest inherent risk",
        "Improvement or maintenance of Partnership Engagement Score",
        "Improvement or maintenance of ratio of intelligence products to partner substantive action",
        "Percentage of referrals to selected taskforces that generated an outcome",
        "Percentage of intelligence products that identified a new theme, threat or insight",
        "Percentage of financial intelligence exchanges that are with prioritised foreign FIUs",
        "Percentage of event/workshop attendees/e-learning participants who reported a MODERATE (or higher) improvement in their understanding of the AML/CTF obligations",
        "Percentage of relevant stakeholders who reported a MODERATELY (or higher) rating on the usefulness of AUSTRAC’s guidance materials",
        "Percentage of stakeholders who report AUSTRAC’s intelligence products had a MODERATE (or higher) level impact on their understanding of vulnerabilities in the financial system",
        "Percentage of reporting entities who strengthened their AML/CTF controls after AUSTRAC engagement",
        "Percentage of reporting entities who submitted their compliance reports on time"
      ],
      "avoid_claiming_without_evidence": []
    },
    "review_note": ""
  },
  "global_initiatives": {
    "focus_areas": [
      "Money Laundering and Terrorism Financing (ML/TF) Risk Management",
      "Digital Transformation and Data Analytics",
      "Regulatory Compliance and Capacity Building"
    ],
    "initiatives": [
      {
        "name": "Financial Crimes Enforcement Network (FinCEN)",
        "focus_area": "Money Laundering and Terrorism Financing (ML/TF) Risk Management",
        "jurisdiction": "United States",
        "run_by": "U.S. Department of the Treasury",
        "year": "1990",
        "status": "Active",
        "what_it_does": "FinCEN is responsible for receiving, analyzing, and disseminating information related to financial crimes. It aims to combat money laundering, terrorist financing, and other financial crimes.",
        "why_relevant": "",
        "find_more_title": "Search FinCEN",
        "find_more_url": "https://www.google.com/search?q=Financial+Crimes+Enforcement+Network"
      },
      {
        "name": "European Anti-Fraud Programme (OLAF)",
        "focus_area": "Money Laundering and Terrorism Financing (ML/TF) Risk Management",
        "jurisdiction": "European Union",
        "run_by": "European Anti-Fraud Office",
        "year": "1999",
        "status": "Active",
        "what_it_does": "OLAF investigates fraud against the EU budget, corruption, and serious misconduct within EU institutions. It also combats cross-border crime.",
        "why_relevant": "",
        "find_more_title": "Search OLAF",
        "find_more_url": "https://www.google.com/search?q=European+Anti-Fraud+Programme"
      },
      {
        "name": "Financial Action Task Force (FATF)",
        "focus_area": "Money Laundering and Terrorism Financing (ML/TF) Risk Management",
        "jurisdiction": "International",
        "run_by": "FATF",
        "year": "1989",
        "status": "Active",
        "what_it_does": "FATF develops and promotes policies to combat money laundering, terrorist financing, and other related threats to the international economic system.",
        "why_relevant": "",
        "find_more_title": "Search FATF",
        "find_more_url": "https://www.google.com/search?q=Financial+Action+Task+Force"
      },
      {
        "name": "UK National Crime Agency’s National Cyber Crime Unit (NCA-NCU)",
        "focus_area": "Digital Transformation and Data Analytics",
        "jurisdiction": "United Kingdom",
        "run_by": "UK National Crime Agency",
        "year": "2013",
        "status": "Active",
        "what_it_does": "The NCA-NCU focuses on tackling serious and organised crime, including cyber crime. It leverages advanced data analytics and digital tools to enhance investigations.",
        "why_relevant": "",
        "find_more_title": "Search NCA-NCU",
        "find_more_url": "https://www.google.com/search?q=UK+National+Crime+Agency+National+Cyber+Crime+Unit"
      },
      {
        "name": "Singapore’s Cyber Security Agency (CSA)",
        "focus_area": "Digital Transformation and Data Analytics",
        "jurisdiction": "Singapore",
        "run_by": "Cyber Security Agency",
        "year": "2015",
        "status": "Active",
        "what_it_does": "The CSA is responsible for securing Singapore’s cyberspace and enhancing the cyber resilience of critical infrastructure. It employs advanced data analytics to detect and mitigate cyber threats.",
        "why_relevant": "",
        "find_more_title": "Search CSA",
        "find_more_url": "https://www.google.com/search?q=Singapore%27s+Cyber+Security+Agency"
      },
      {
        "name": "New Zealand’s Financial Markets Authority (FMA)",
        "focus_area": "Regulatory Compliance and Capacity Building",
        "jurisdiction": "New Zealand",
        "run_by": "Financial Markets Authority",
        "year": "1988",
        "status": "Active",
        "what_it_does": "The FMA regulates and enforces compliance with financial market laws to protect investors and maintain market integrity. It provides guidance and training to enhance regulatory compliance.",
        "why_relevant": "",
        "find_more_title": "Search FMA",
        "find_more_url": "https://www.google.com/search?q=New+Zealand%27s+Financial+Markets+Authority"
      },
      {
        "name": "Canada’s Financial Consumer Protection Framework",
        "focus_area": "Regulatory Compliance and Capacity Building",
        "jurisdiction": "Canada",
        "run_by": "Office of the Superintendent of Financial Institutions (OSFI)",
        "year": "2018",
        "status": "Active",
        "what_it_does": "OSFI’s framework aims to protect financial consumers through effective regulation, supervision, and enforcement. It includes capacity-building initiatives for financial institutions.",
        "why_relevant": "",
        "find_more_title": "Search OSFI",
        "find_more_url": "https://www.google.com/search?q=Canada%27s+Financial+Consumer+Protection+Framework"
      }
    ],
    "count": 7
  },
  "strategy": {
    "reporting_period": "2024-25",
    "corporate_plan_period": "2025-26",
    "vision": "A community protected from financially enabled crime [AR p.5]",
    "vision_source_page": 5,
    "purposes": "To build resilience in the financial system and use financial intelligence and regulation to detect, deter and disrupt money laundering, terrorism financing, and other serious crime [AR p.17]",
    "purposes_source_page": 17,
    "how_we_deliver": "Our purpose is demonstrated by the following activities: Discover, understand, strengthen, disrupt [AR p.18]",
    "how_we_deliver_source_page": 18,
    "government_priorities": [
      {
        "text": "Efforts are directed to areas of highest risk and harm as defined by the NRA, NIC missions and SOCCC priorities",
        "source_page": 9
      }
    ],
    "outcomes": [
      {
        "name": "Priority 1: Successfully implement the Government’s AML/CTF reforms",
        "description": "Efforts are directed to areas of highest risk and harm as defined by the NRA, NIC missions and SOCCC priorities",
        "key_activities": [
          "'Tranche 2' entities understand their AML/CTF obligations and start appropriately managing their ML/TF/PF risks"
        ],
        "source_page": 11
      },
      {
        "name": "Priority 2: Transform into a world leading data driven digital agency",
        "description": "Efforts are directed to areas of highest risk and harm as defined by the NRA, NIC missions and SOCCC priorities",
        "key_activities": [
          "Identify critical capabilities, access professional development programs, and expand core skills offerings"
        ],
        "source_page": 11
      },
      {
        "name": "Priority 3: Embed new sectors into the regime to a global standard",
        "description": "Efforts are directed to areas of highest risk and harm as defined by the NRA, NIC missions and SOCCC priorities",
        "key_activities": [
          "Develop guidance and 'starter kits' comprising risk assessments and AML/CTF programs for smaller, less complex businesses"
        ],
        "source_page": 11
      }
    ],
    "values": [
      "Trusted",
      "Inclusive",
      "Collaborative",
      "Impactful"
    ],
    "values_framework_name": null,
    "kpi_targets_2025_26": [
      {
        "code": "1",
        "measure": "Improvement in key indicators of money laundering and terrorism financing risk in response to key risks",
        "target": "Establish a baseline",
        "source_page": 37
      },
      {
        "code": "2",
        "measure": "Percentage of regulatory activities targeted at reporting entities exposed to the highest inherent risk",
        "target": "Establish a baseline",
        "source_page": 37
      },
      {
        "code": "3",
        "measure": "Improvement or maintenance of Partnership Engagement Score",
        "target": "Establish a baseline",
        "source_page": 38
      },
      {
        "code": "4",
        "measure": "Improvement or maintenance of ratio of intelligence products to partner substantive action",
        "target": "Establish a baseline",
        "source_page": 39
      }
    ],
    "kpi_results_2024_25": [
      {
        "code": "1.1",
        "measure": "Percentage of referrals to selected taskforces that generated an outcome",
        "result": "65%",
        "status": "Achieved",
        "source_page": 41
      },
      {
        "code": "1.2",
        "measure": "Percentage of intelligence products that identified a new theme, threat or insight",
        "result": "50%",
        "status": "Achieved",
        "source_page": 42
      },
      {
        "code": "1.3",
        "measure": "Percentage of financial intelligence exchanges that are with prioritised foreign FIUs",
        "result": "62%",
        "status": "Achieved",
        "source_page": 43
      },
      {
        "code": "2.1",
        "measure": "Percentage of event/workshop attendees/e-learning participants who reported a MODERATE (or higher) improvement in their understanding of the AML/CTF obligations",
        "result": "68%",
        "status": "Not achieved",
        "source_page": 44
      },
      {
        "code": "2.2",
        "measure": "Percentage of relevant stakeholders who reported a MODERATELY (or higher) rating on the usefulness of AUSTRAC’s guidance materials",
        "result": "87%",
        "status": "Achieved",
        "source_page": 45
      },
      {
        "code": "2.3",
        "measure": "Percentage of stakeholders who report AUSTRAC’s intelligence products had a MODERATE (or higher) level impact on their understanding of vulnerabilities in the financial system",
        "result": "72%",
        "status": "Achieved",
        "source_page": 45
      },
      {
        "code": "3.1",
        "measure": "Percentage of reporting entities who strengthened their AML/CTF controls after AUSTRAC engagement",
        "result": "71%",
        "status": "Achieved",
        "source_page": 45
      },
      {
        "code": "3.2",
        "measure": "Percentage of reporting entities who submitted their compliance reports on time",
        "result": "83%",
        "status": "Achieved",
        "source_page": 45
      },
      {
        "code": "3.3",
        "measure": "Percentage of regulatory work proactively identified by AUSTRAC",
        "result": "77%",
        "status": "Achieved",
        "source_page": 45
      },
      {
        "code": "3.4",
        "measure": "Percentage of externally-funded international capability development programs, which realised a capability uplift",
        "result": "100%",
        "status": "Achieved",
        "source_page": 45
      },
      {
        "code": "3.5",
        "measure": "Number of Fintel Alliance-coded suspicious matter reports (SMRs) received",
        "result": "18,791",
        "status": "Achieved",
        "source_page": 45
      },
      {
        "code": "4.1",
        "measure": "Percentage of stakeholders who rated the impact of AUSTRAC’s financial intelligence to their work as having SOMEWHAT OF AN IMPACT (or higher)",
        "result": "80%",
        "status": "Achieved",
        "source_page": 45
      },
      {
        "code": "4.2",
        "measure": "Percentage of partner agency AWB users who rated the impact of AUSTRAC’s data available via AWB to their work as SOMEWHAT OF AN IMPACT (or higher)",
        "result": "98%",
        "status": "Achieved",
        "source_page": 45
      }
    ],
    "_source_urls": {
      "annual_report_url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
      "corporate_plan_url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf"
    }
  },
  "ideas": [
    {
      "id": "kpi-engagement-moderation",
      "idea_type": "kpi-recovery",
      "category": "Regulation & Policy",
      "title": "Moderate improvement in understanding of AML/CTF obligations",
      "scale": "Medium",
      "impact": "Medium",
      "effort": "Medium",
      "proof": "Evidence-backed",
      "beneficiaries": "Reporting entities",
      "description": "Launch an interactive online module to boost understanding of AML/CTF obligations among reporting entities.",
      "evidence_quote": "‘Percentage of event/workshop attendees/e-learning participants who reported a MODERATE (or higher) improvement in their understanding of the AML/CTF obligations’ [AR p.44]",
      "source": "annual-reports/2024-25.pdf [AR p.44]",
      "implementation_steps": [
        "Develop and pilot online module",
        "Gather feedback and refine",
        "Roll out nationwide"
      ],
      "risks_to_manage": [
        "Technical issues",
        "Low engagement rates"
      ]
    },
    {
      "id": "global-import-singapore-fintech",
      "idea_type": "global-import",
      "category": "Regulation & Policy",
      "title": "Singapore Fintech Regulatory Sandbox",
      "scale": "Large",
      "impact": "High",
      "effort": "High",
      "proof": "Evidence-backed",
      "beneficiaries": "Financial technology firms",
      "description": "Establish a regulatory sandbox modeled on Singapore’s to foster fintech innovation while ensuring compliance.",
      "evidence_quote": "‘Singapore’s Fintech Regulatory Sandbox’ [global-intel/singapore-fintech-sandbox.txt]",
      "source": "global-intel/singapore-fintech-sandbox.txt",
      "implementation_steps": [
        "Form a task force",
        "Draft regulatory framework",
        "Pilot with selected firms"
      ],
      "risks_to_manage": [
        "Regulatory uncertainty",
        "Market competition"
      ]
    },
    {
      "id": "strategy-execution-data-sharing",
      "idea_type": "strategy-execution",
      "category": "Data & Performance",
      "title": "Expand data sharing with partner agencies",
      "scale": "Large",
      "impact": "High",
      "effort": "High",
      "proof": "Plausible",
      "beneficiaries": "Law enforcement agencies",
      "description": "Implement a secure data-sharing platform to enhance collaboration with partner agencies on financial intelligence.",
      "evidence_quote": "‘Priority 2: Transform into a world leading data driven digital agency’ [CP p.11]",
      "source": "corporate-plans/2025-26.pdf [CP p.11]",
      "implementation_steps": [
        "Identify key partner agencies",
        "Develop secure data-sharing protocol",
        "Launch pilot program"
      ],
      "risks_to_manage": [
        "Data security breaches",
        "Compliance with privacy laws"
      ]
    },
    {
      "id": "operational-fix-dashboard",
      "idea_type": "operational-fix",
      "category": "Data & Performance",
      "title": "Create a public dashboard for financial intelligence",
      "scale": "Small",
      "impact": "Medium",
      "effort": "Low",
      "proof": "Evidence-backed",
      "beneficiaries": "Public",
      "description": "Build a public dashboard showing weekly active-compliance-monitoring counts by AUSTRAC decision class.",
      "evidence_quote": "‘Percentage of stakeholders who rated the impact of AUSTRAC’s financial intelligence to their work as having SOMEWHAT OF AN IMPACT (or higher)’ [AR p.45]",
      "source": "annual-reports/2024-25.pdf [AR p.45]",
      "implementation_steps": [
        "Design dashboard",
        "Gather and validate data",
        "Publish and promote"
      ],
      "risks_to_manage": [
        "Data accuracy",
        "Public trust"
      ]
    },
    {
      "id": "kpi-regulatory-work-proactivity",
      "idea_type": "kpi-recovery",
      "category": "Regulation & Policy",
      "title": "Increase proactive regulatory work",
      "scale": "Medium",
      "impact": "Medium",
      "effort": "Medium",
      "proof": "Evidence-backed",
      "beneficiaries": "Reporting entities",
      "description": "Implement a predictive analytics tool to identify and proactively address potential regulatory issues.",
      "evidence_quote": "‘Percentage of regulatory work proactively identified by AUSTRAC’ [AR p.45]",
      "source": "annual-reports/2024-25.pdf [AR p.45]",
      "implementation_steps": [
        "Acquire analytics tool",
        "Train staff on tool usage",
        "Monitor and adjust"
      ],
      "risks_to_manage": [
        "Tool integration issues",
        "Data privacy concerns"
      ]
    },
    {
      "id": "global-import-uk-financial-crime",
      "idea_type": "global-import",
      "category": "Regulation & Policy",
      "title": "Adopt UK’s Financial Crime Strategy",
      "scale": "Large",
      "impact": "High",
      "effort": "High",
      "proof": "Evidence-backed",
      "beneficiaries": "Financial institutions",
      "description": "Adopt and adapt the UK’s Financial Crime Strategy to enhance AUSTRAC’s regulatory framework.",
      "evidence_quote": "‘UK Financial Crime Strategy’ [global-intel/uk-financial-crime-strategy.txt]",
      "source": "global-intel/uk-financial-crime-strategy.txt",
      "implementation_steps": [
        "Conduct comparative analysis",
        "Draft adaptation plan",
        "Roll out strategy"
      ],
      "risks_to_manage": [
        "Resistance to change",
        "Implementation costs"
      ]
    },
    {
      "id": "strategy-execution-guidance-materials",
      "idea_type": "strategy-execution",
      "category": "Regulation & Policy",
      "title": "Enhance guidance materials for stakeholders",
      "scale": "Medium",
      "impact": "Medium",
      "effort": "Medium",
      "proof": "Plausible",
      "beneficiaries": "Stakeholders",
      "description": "Develop more comprehensive and user-friendly guidance materials for stakeholders on AML/CTF compliance.",
      "evidence_quote": "‘Priority 1: Successfully implement the Government’s AML/CTF reforms’ [CP p.11]",
      "source": "corporate-plans/2025-26.pdf [CP p.11]",
      "implementation_steps": [
        "Identify gaps in current materials",
        "Design new materials",
        "Conduct stakeholder feedback sessions"
      ],
      "risks_to_manage": [
        "Overwhelming complexity",
        "Resource allocation"
      ]
    },
    {
      "id": "operational-fix-report-automation",
      "idea_type": "operational-fix",
      "category": "Data & Performance",
      "title": "Automate routine compliance reports",
      "scale": "Small",
      "impact": "High",
      "effort": "Low",
      "proof": "Evidence-backed",
      "beneficiaries": "Staff",
      "description": "Automate the generation of routine compliance reports to reduce manual workload and errors.",
      "evidence_quote": "‘Percentage of reporting entities who submitted their compliance reports on time’ [AR p.45]",
      "source": "annual-reports/2024-25.pdf [AR p.45]",
      "implementation_steps": [
        "Identify routine reports",
        "Develop automation tool",
        "Train staff on new tool"
      ],
      "risks_to_manage": [
        "System downtime",
        "Data integrity"
      ]
    }
  ],
  "legislation_administered": [
    {
      "title": "Anti-Money Laundering and Counter-Terrorism Financing Act 2006",
      "year": "2006",
      "type": "Act",
      "role": "To regulate financial, gambling, bullion, remittance and digital currency exchange services to detect, deter and disrupt money laundering, terrorism financing and other serious crime.",
      "register_url": "https://www.legislation.gov.au/search?query=Anti-Money+Laundering+and+Counter-Terrorism+Financing+Act+2006"
    },
    {
      "title": "Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024",
      "year": "2024",
      "type": "Act",
      "role": "To extend the existing AML/CTF legislation to capture additional professions and industries and to simplify and modernise the AML/CTF regime.",
      "register_url": "https://www.legislation.gov.au/search?query=Anti-Money+Laundering+and+Counter-Terrorism+Financing+Amendment+Act+2024"
    },
    {
      "title": "Anti-Money Laundering and Counter-Terrorism Financing Rules",
      "year": "2006",
      "type": "Regulation",
      "role": "To provide detailed requirements and guidelines for entities regulated under the AML/CTF Act.",
      "register_url": "https://www.legislation.gov.au/search?query=Anti-Money+Laundering+and+Counter-Terrorism+Financing+Rules"
    }
  ],
  "artifacts": [
    {
      "category": "annual-reports",
      "year": "2024-25",
      "url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
      "file": "annual-reports/2024-25.pdf",
      "bytes": 5642830,
      "link_text": "AUSTRAC annual report 2024-25 (PDF, 5.38MB)"
    },
    {
      "category": "annual-reports",
      "year": "2023-24",
      "url": "https://www.austrac.gov.au/sites/default/files/2024-10/AUSTRAC%20Annual%20Report%202023-24.pdf",
      "file": "annual-reports/2023-24.pdf",
      "bytes": 8825102,
      "link_text": "AUSTRAC annual report 2023-24 (PDF, 8.42MB)"
    },
    {
      "category": "annual-reports",
      "year": "2022-23",
      "url": "https://www.austrac.gov.au/sites/default/files/2023-10/AUSTRAC%20Annual%20Report%202023.pdf",
      "file": "annual-reports/2022-23.pdf",
      "bytes": 5674867,
      "link_text": "AUSTRAC annual report 2022-23 (PDF, 5.41MB)"
    },
    {
      "category": "annual-reports",
      "year": "2021-22",
      "url": "https://www.austrac.gov.au/sites/default/files/2022-11/AUSTRAC_AnnualReport_2021-22_web.pdf",
      "file": "annual-reports/2021-22.pdf",
      "bytes": 6127604,
      "link_text": "AUSTRAC annual report 2021-22 (PDF, 5.84MB)"
    },
    {
      "category": "annual-reports",
      "year": "2020-21",
      "url": "https://www.austrac.gov.au/sites/default/files/2021-10/AUSTRAC_AnnualReport_2020-21_web.pdf",
      "file": "annual-reports/2020-21.pdf",
      "bytes": 4124983,
      "link_text": "AUSTRAC annual report 2020-21 (PDF, 3.93MB)"
    },
    {
      "category": "corporate-plans",
      "year": "2025",
      "url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
      "file": "corporate-plans/2025.pdf",
      "bytes": 2592899,
      "link_text": "AUSTRAC corporate plan 2025-2029"
    },
    {
      "category": "corporate-plans",
      "year": "2024",
      "url": "https://www.austrac.gov.au/sites/default/files/2024-08/AUSTRAC%20Corporate%20Plan%202024-28.pdf",
      "file": "corporate-plans/2024.pdf",
      "bytes": 2992044,
      "link_text": "AUSTRAC corporate plan 2024-2028"
    },
    {
      "category": "corporate-plans",
      "year": "2023",
      "url": "https://www.austrac.gov.au/sites/default/files/2023-08/AUSTRAC_CorporatePlan2023_web.pdf",
      "file": "corporate-plans/2023.pdf",
      "bytes": 3452059,
      "link_text": "AUSTRAC corporate plan 2023-2027"
    },
    {
      "category": "corporate-plans",
      "year": "2022",
      "url": "https://www.austrac.gov.au/sites/default/files/2022-08/AUSTRAC_CorporatePlan2022_web.pdf",
      "file": "corporate-plans/2022.pdf",
      "bytes": 3182843,
      "link_text": "AUSTRAC corporate plan 2022-2026"
    },
    {
      "category": "corporate-plans",
      "year": "2021",
      "url": "https://www.austrac.gov.au/sites/default/files/2021-08/AUSTRAC_Corporate_Plan_2021-25_v2.pdf",
      "file": "corporate-plans/2021.pdf",
      "bytes": 1807869,
      "link_text": "AUSTRAC corporate plan 2021-2025"
    },
    {
      "category": "other-pdfs",
      "year": "2024",
      "url": "https://www.aic.gov.au/sites/default/files/2024-09/money_laundering_and_the_harm_from_organised_crime.pdf",
      "file": "other-pdfs/money_laundering_and_the_harm_from_organised_crime.pdf",
      "bytes": 1079655,
      "link_text": "Australian Institute of Criminology"
    },
    {
      "category": "other-pdfs",
      "year": "2025-26",
      "url": "http://www.austrac.gov.au/sites/default/files/2025-07/2025_AUSTRAC_Regulatory_Priorities.pdf",
      "file": "other-pdfs/2025_AUSTRAC_Regulatory_Priorities.pdf",
      "bytes": 1737331,
      "link_text": "2025–26 Regulatory Priorities (PDF, 1.66 MB)"
    }
  ],
  "_meta": {
    "snapshot_built_at": "2026-05-14T02:12:29+00:00",
    "strategy_brief_meta": {
      "model": "nova-micro",
      "folder": "Australian-Transaction-Reports-and-Analysis-Centre",
      "annual_report": {
        "file": "annual-reports\\2024-25.txt",
        "url": "https://www.austrac.gov.au/sites/default/files/2025-10/AUSTRAC%20Annual%20Report%202024-25_3.pdf",
        "year": "2024-25"
      },
      "corporate_plan": {
        "file": "corporate-plans\\2025.txt",
        "url": "https://www.austrac.gov.au/sites/default/files/2025-08/AUSTRAC%20corporate%20plan%202025-2029.pdf",
        "year": "2025"
      },
      "usage": {
        "input_tokens": 35450,
        "output_tokens": 1629,
        "total_tokens": 37079,
        "model": "nova-micro"
      },
      "cost_usd": 0.00146881,
      "elapsed_seconds": 9.6,
      "generated_at": "2026-05-13T03:53:53+00:00"
    },
    "ideas_manifest": {
      "folder": "Australian-Transaction-Reports-and-Analysis-Centre",
      "entity_id": "O-000788",
      "model": "nova-micro",
      "generated_at": "2026-05-13T03:54:15+00:00",
      "elapsed_seconds": 5.22,
      "usage": {
        "input_tokens": 6508,
        "output_tokens": 1691,
        "total_tokens": 8199,
        "model": "nova-micro"
      },
      "cost_usd": 0.00046452000000000006,
      "n_ideas": 8,
      "inputs": {
        "overview_chars": 7433,
        "brief_chars": 956,
        "legis_chars": 65153
      }
    },
    "global_intel_meta": {
      "folder": "Australian-Transaction-Reports-and-Analysis-Centre",
      "entity_id": "O-000788",
      "model": "nova-micro",
      "usage": {
        "input_tokens": 3228,
        "output_tokens": 1166,
        "total_tokens": 4394,
        "model": "nova-micro"
      },
      "cost_usd": 0.00027622000000000004,
      "elapsed_seconds": 4.23,
      "generated_at": "2026-05-13T03:54:25+00:00"
    }
  }
}