Annual Report - COMPLETE - Australian Crime Commission

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Note 19B: Special Accounts Account Name 2004 2003 $ $ Financial Action Task Force – Asia Pacific Group Secretariat Account Legal Authority: Financial Management and Accountability Act 1997; s20 Appropriation: Financial Management and Accountability Act 1997; s20 Purpose: for expenditure relating to the operations of the Secretariat to the Financial Action Task Force – Asia/Pacific Group. This account is non-interest bearing. Balance carried forward 389,225 63,837 Appropriation for reporting period (Act 1) - - Appropriation for reporting period (Act 3) - - Adjustments by the Finance Minister - - Amounts from Advance to the Finance Minister - - Refunds credited (FMA s 30) - - GST credits (FMA s 30A) - - Other Receipts – Members Contribution 1,310,184 1,091,712 Available for payments 1,699,409 1,155,549 Payments made (420,528) (766,324) Balance carried to next year 1,278,881 389,225 Represented by: Cash on call held in APG bank account 1,278,881 389,225 Total 1,278,881 389,225 The Asia Pacific Group Secretariat special account is prepared on a cash basis for the 2002/2003 comparative. As a result, the opening balance for the 2002/2003 financial year has been restated in order to comply with the FMO’s. The ACC has an Other Trust Monies Account and a Service for other Governments and Non-Agency Bodies Account. Both accounts were established under section 20 of the Financial Management and Accountability Act 1997. For the year ended 30 June 2004 the accounts had nil balances and there were no transactions debited or credited to the accounts during the financial year. The purpose of the Other Trust Monies Special Account is for expenditure of monies temporarily held on trust or otherwise for the benefit of a person other than the Commonwealth. Any money held is thus special public money under section 16 of the FMA Act 1997. The purpose of the Services for other Governments and Non Agency Bodies Special Account is for expenditure in connection with services performed on behalf of other Governments and bodies that are not Agencies under the Financial Management and Accountability Act 1997. The ACC has a Law Enforcements Projects Reserve Special Account is for expenditure of monies on law enforcement projects selected for the purpose of Section 34D of the Proceeds of <strong>Crime</strong> Act 1987. For the year ended 30 June 2004 the account had a nil balance and there were no transactions debited or credited to the account during the financial year. 128 I ACC ANNUAL REPORT 2003–04
Note 20: Comcare account Nil. Note 21: <strong>Report</strong>ing of Outcomes Note 21A: Net Cost of Outcome Delivery The ACC expenditure by outputs has been reviewed and assessed by internal management. Expenditure is based on the number of employees directly attributable to the outputs. Overhead expenditure is allocated to outputs in accordance with the share of the consumption of resources per output. Total Total 2004 01.01.03- 30.06.03 $ $ Departmental expenses 76,771,456 34,197,493 Total Expenses 76,771,456 34,197,493 Costs recovered from provision of goods and services to the non-government sector Departmental 1,809 18 Total costs recovered 1,809 18 Other External revenues Departmental Revenue from disposal of fixed assets 11,324 2,549 Other revenues 1,527,040 609,448 Total Departmental 1,538,364 611,997 Total other external revenues 1,538,364 611,997 Net cost of outcome 75,231,283 33,585,478 ACC ANNUAL REPORT 2003–04 I 129 6A APPENDIX A: FINANCIAL STATEMENTS
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Guide to this Report This is the Au
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Key Results During 2003-04, the ACC
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CEO Forward I am pleased to present
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8 I ACC ANNUAL REPORT 2003-04 Profi
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The special, coercive powers includ
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on the IGC-ACC, and transmit those
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Table 1.1: Attendance at ACC Board
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ACC Board-Strategic Direction Commi
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The Ombudsman is scheduled to condu
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Senior Executive Team - Directors T
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Local Consultative Committee Local
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This framework also details perform
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Figure 1.3: Business planning and p
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Overview of Key Activities The ACC
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Feedback indicated the disseminatio
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Table 2.2: Output 1.1 - Summary of
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Alerts provide timely information o
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Information Bulletins The ACC Natio
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National Strategic Criminal Intelli
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Determination - Amphetamines and Ot
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A formal working group consisting o
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provided information on the diffi c
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Table 3.4: Output 1.2 - ID Crime us
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___________________________________
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Determination - Firearms Traffi cki
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Figure 4.3: Firearms Traffi cking D
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As at 1 June 2004, operations previ
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Results include: • significant di
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Determination - Established Crimina
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Table 4.10: Output 1.3 - SEAOC use
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• Viking Task Force: The ACC prov
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Coercive powers under the Money Lau
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Table 4.13: Output 1.3 - MIDAS arre
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The purpose of referring that matte
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In February 2003, the NSW Supreme C
Page 78 and 79: 78 I ACC ANNUAL REPORT 2003-04 The
Page 80 and 81: Intelligence The Intelligence Direc
Page 82 and 83: ACC Media Coordinated by Corporate
Page 84 and 85: Staffing profile The staff of the A
Page 86 and 87: Awards and honours The ACC regularl
Page 88 and 89: Table 5.2 Resources for Outcomes Ou
Page 90 and 91: 90 I ACC ANNUAL REPORT 2003-04 Appe
Page 92 and 93: Appendix A: Financial Statements 92
Page 94 and 95: AUSTRALIAN CRIME COMMISSION Stateme
Page 96 and 97: AUSTRALIAN CRIME COMMISSION STATEME
Page 98 and 99: AUSTRALIAN CRIME COMMISSION SCHEDUL
Page 100 and 101: AUSTRALIAN CRIME COMMISSION NOTES T
Page 102 and 103: 1.3 Changes in Accounting Policy Th
Page 104 and 105: 1.7 Leases A distinction is made be
Page 106 and 107: 1.12 Property, Plant and Equipment
Page 108 and 109: Note 2: Adoption of AASB Equivalent
Page 110 and 111: Note 4: Operating Revenues Note 4A:
Page 112 and 113: Note 5E: Write down of assets 112 I
Page 114 and 115: Note 8: Non-Financial Assets (conti
Page 116 and 117: Note 9: Interest Bearing Liabilitie
Page 118 and 119: Note 11: Payables Note 11A: Supplie
Page 120 and 121: Note 13: Cash Flow Reconciliation R
Page 122 and 123: Note 16: Remuneration of Auditors F
Page 124 and 125: Note 18: Financial Instruments Natu
Page 126 and 127: Note 18: Financial Instruments (con
Page 130 and 131: Note 21B: Major Classes of Departme
Page 132 and 133: Appendix B: Staffing Statistics Sta
Page 134 and 135: Table 6B4: Salary bands under the A
Page 136 and 137: Appendix C: Consultants and Counsel
Page 138 and 139: Appendix D: Summary of Charges Tabl
Page 140 and 141: Appendix E: Court Results Table 6E1
Page 142 and 143: Table 6E1: Court Results - 1 July 2
Page 150 and 151: Appendix F: Complaints 2003-04 Natu
Page 152 and 153: Appendix G: FOI Statement Freedom o
Page 154 and 155: In addition the following documents
Page 156 and 157: Appendix H: Other Mandatory Informa
Page 158 and 159: Indexes to Compliance Index to Comp
Page 160 and 161: Glossary and abbreviations Glossary
Page 162 and 163: Special intelligence operation or s
Page 164 and 165: Acronyms and abbreviations used in
Page 166 and 167: Cybercrime, 16 open source informat
Page 168: Offices of the ACC ACC Headquarters
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Annual Report - COMPLETE - Australian Crime Commission

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