Title page
Contents
Our year in review 6
CEO's review 8
AGENCY Overview 15
Role and functions 15
Organisational structure 18
Outcome and programme 19
Our capabilities 21
International & Policy division 22
Operations division 24
Corporate division 26
Our Performance 29
Annual performance statement 29
Annual performance statement supplementary analysis 56
01. Fintel Alliance 57
02. ML/TF risk asessments 60
03. International capability 62
04. Intelligence guidance 65
05. Compliance activities 67
06. Tabcorp civil penalty 70
Report on financial performance 71
Management & accountability 73
Corporate governance 74
External scrutiny 77
Management of human resources 78
Asset management 80
Purchasing 81
Consultants 81
Australian National Audit Office access clauses 82
Exempt contracts 83
Procurement initiatives to support small business 83
Disability reporting mechanism 84
Freedom of Information 84
Advertising and market research 85
Ecologically sustainable development and environmental performance 85
Financial statements 86
Auditors report 88
Certification 90
Primary financial statement 91
Statement of comprehensive income 91
Statement of financial position 92
Statement of changes in equity 94
Cash flow statement 96
Administered statement of comprehensive income 97
Administered schedule or assets and liabilities 98
Administered reconciliation schedule 98
Administered cash flow statement 99
Overview 100
1. Departmental financial performance 104
1.1. Expenses 104
1.1A. Employee benefits 104
1.1B. Suppliers 104
1.1C. Losses from asset sales and disposals 105
2. Departmental financial position 106
2.1. Financial Assets 106
2.1A. Cash and Cash Equivalents 106
2.1B. Trade and Other Receivables 106
2.2. Non-Financial Assets 108
2.2A. Reconciliation of the Opening and Closing Balances of Property, Plant and Equipment and Intangibles 108
2.2B. Other Non-Financial Assets 111
2.3. Payables 111
2.3A. Suppliers 111
2.3B. Other Payables 111
2.4. Other Provisions 111
3. Funding 112
3.1. Appropriations 112
3.1A. Annual Appropriations (Recoverable GST exclusive) 112
3.1B. Unspent Departmental Annual Appropriations ('Recoverable GST exclusive') 113
3.1C. Special Appropriations ('Recoverable GST exclusive') 113
3.2. Net Cash Appropriation Arrangements 114
4. People and relationships 115
4.1. Employee Provisions 115
4.2. Key Management Personnel Remuneration 116
4.3. Related Party Disclosures 116
5. Managing uncertainties 117
5.1. Contingent assets and liabilities 117
5.2. Categories of Financial Instruments 117
Appendix A: APS employee statistics 120
Appendix B: Agency Resource Statements - 2016-17 125
Appendix C: Expenses and Resources for Outcome for 2016-17 126
Appendix D: Glossary 127
Appendix E: List of requirements 128
Appendix F: correction of material errors in previous annual report 133
Index 134
Contact details 140