PURPOSE 1: NATIONAL SECURITY
Table 4: Purpose 1 – Performance framework
ACTIVITY | PERFORMANCE MEASURES |
Purpose 1—National Security: Protect Australia and Australians from national security and criminal threats through effective national coordination, emergency management and policy development. | |
Activity 1.1: Effective national coordination and development of national security and transnational, serious and organised crime policies, legislation and programs. | Measure 1.1.1: Effective transport security regulation, policy coordination and advice will prevent and protect Australia from security incidents effecting the movement of people and goods. PBS Program 1.6 Transport security |
Measure 1.1.2: Effective policy implementation and coordination deters foreign actors who wish to harm Australia’s sovereignty, values and national interests. PBS Program 1.7 National Security and Criminal Justice | |
Measure 1.1.3: Effective policy development, coordination and industry regulation safeguards Australia’s critical infrastructure against sabotage, espionage and coercion. PBS Program 1.7 National Security and Criminal Justice | |
Measure 1.1.4: Effectively monitor and disrupt transnational, serious and organised crime to protect and preserve Australia’s community and our partners. PBS Program 1.7 National Security and Criminal Justice | |
Measure 1.1.5: Effective cyber security strategies, policies, and advice protects and advances Australia’s interests. PBS Program 1.8 Cyber Security | |
Measure 1.1.6: Counter-terrorism strategies, legislation and programs enhance our capacity to detect, prevent and respond to potential terror threats. PBS Program 1.9 Counter Terrorism | |
Activity 1.2: Support national resilience and effective coordination of national emergencies. | Measure 1.2.1: Effective emergency management capability and programs enhances Australia’s ability to reduce the impact of threats on Australian Communities. PBS Program 1.10 Australian Government Disaster Financial Support Payments |
Purpose 1: At a glance 2019-20
Figure 5 – Purpose 1: At a glance 2019–20
Purpose 1: Analysis of performance
COVID-19 and emergency management response
Throughout 2019–20, the Department actively responded to the impacts of the COVID-19 pandemic on the Australian economy, borders and everyday life. This has required the Department to deploy a new operating model in response to a changing threat landscape. The COVID-19 pandemic and the 2019–20 bushfires demonstrated that threats can have unexpected impacts across multiple sectors of society, with cascading consequences for our security and sovereignty.
To respond to the multifaceted challenges of the COVID-19 pandemic, the Australian Government commissioned the National Coordination Mechanism (NCM) on 5 March 2020. Led by the Department, the NCM effectively coordinated cross-jurisdictional response efforts for supply chain vulnerabilities, to ensure critical infrastructure and essential services in the national interest could be maintained. The NCM established a new call centre capability designed specifically to connect vulnerable Australians, required to stay home as per relevant health advice, to essential goods and services. The call centre was developed to be a scalable referral point for existing Commonwealth, state and territory support networks to assist with resolving queries from the public outside of the normal remit of those services. This capability remains an enduring component of the NCM’s pandemic planning and demonstrates the Department’s ability to work cooperatively with industry and across all levels of government to respond to emerging risks and threats.
The NCM engaged and facilitated discussions with relevant Commonwealth agencies, state and territory governments, the private sector, and peak industry bodies, to resolve complex issues. This included operationalising police powers with the activation of the Biosecurity Act 2015 to ensure safety and security at mass gatherings and police support at some supermarkets across Australia as a result of panic buying and customer behaviour. The NCM also undertook preparedness planning across a number of sectors, and facilitated discussions with stakeholders regarding supply chains and access to essential goods and services.
To support the Australian Government’s response to the 2019–20 bushfires and the COVID-19 pandemic, the Department also established a community of interest with critical infrastructure owners to enable a coordinated approach for requests for information and to enable effective cross sector engagement. The Department facilitated industry participation in weekly Crisis Coordination Centre briefings, allowing for communication with industry stakeholders on emergency management responses. On average there were 90 participants per briefing, which supported a collective understanding of the complexities facing industry supply and community demand. Where required, meetings were held virtually to ensure social distancing could be maintained.
On 23 March 2020, the Government’s Coronavirus Economic Response Package Omnibus Act 2020 passed Parliament to provide affected persons with early access to their superannuation. To support this, the Department worked alongside the Australian Transaction Reports Analysis Centre (AUSTRAC) to exempt superannuation funds from upfront customer verification. This approach demonstrated our ability to rapidly respond and our commitment in identifying and minimising fraud, whilst supporting financial relief to vulnerable members of the community. The Department and its partners continue to improve defences to protect against ongoing fraud risks in this sector.
Throughout 2019–20, the rate of cyber enabled crime increased as more social contact and economic activity was driven online. The Department actively targeted dark web activity related to child sexual abuse and, alongside Home Affairs Portfolio (the Portfolio) agencies and our state and territory partners, supported intelligence and investigations into online crimes to detect, disrupt and prosecute those who targeted vulnerable Australians.
Notwithstanding the challenges experienced throughout 2019–20, we continued to build the nation’s capacity to counter terrorism and violent extremism, strengthen law enforcement practices in relation to financial and drug-based crimes, and contribute to whole-of-Government efforts to dismantle transnational, serious and organised criminal groups.
The Department demonstrated its ongoing commitment in addressing security vulnerabilities at, and ahead of, our border. The delivery of 29 capacity building activities across Indonesia, the Philippines and Thailand, and the Department’s ongoing compliance activities continued to enhance the security of Australia’s aviation and maritime domains.
The Department completed 1546 compliance activities under the 2019–20 National Compliance Plan. 282 (18 per cent) of these activities resulted in the issuing of findings notices and a further 466 additional targeted compliance activities were undertaken to address specific intelligence led concerns, investigate vulnerabilities or to address emerging threats.
The increasingly interconnected and interdependent nature of our critical infrastructure enhances efficiency and economic benefit, but also introduces potential for systematic impacts of disasters both man-made and natural on our systems of national significance. In 2019–20, the Department continued to work with partners across government and with industry to build national resilience and protect critical infrastructure and our Systems of National Significance.
The Department continued to contribute to the Foreign Investment Review Board (FIRB) decision-making process by undertaking national security risk assessments on foreign investment. In 2019–20, demand for the Department’s services continued to increase with the number of FIRB application from the Treasury increasing 58.8 per cent from 2018–19 to 640. The continued increase in FIRB applications regarding critical infrastructure highlights the critical nature of the Department’s role in the FIRB process.
Coordination and engagement
Throughout 2019–20, the Department continued to protect Australia from national security and criminal threats through effective national coordination and engagement with our domestic and international stakeholders. Examples of the Department’s recent activities include:
- working with Five Country counterparts and digital industry to finalise the Voluntary Principles to Counter Online Child Sexual Exploitation and Abuse and leading national efforts to finalise and endorse the National Standards for Working With Children Checks
- coordinating Portfolio wide strategic responses to illicit drugs, including the launch of the Portfolio’s Illicit Drug Action Plan in November 2019 and the launch of the Commonwealth Illicit Drugs Joint Agency Taskforce website with social media posts reaching more than 177,000 people
- hosting the Identity Security Forum in February 2020 in Jakarta, which was designed to strengthen identity security and transport sector background checking arrangements in Indonesia
- executing eight complex equipment procurement contracts and two funding agreements to support the Australia-New Zealand Counter-Terrorism Committee to bring forward projects and to contribute to Australia’s ongoing capability in identifying, mitigating and responding to counter-terrorism
- delivering 17 counter foreign interference (CFI) awareness raising engagements with relevant sector groups, and developing and disseminating reference case studies that continued to shift perceptions on CFI across industry and university sectors
- providing assistance to Papua New Guinea to prepare for an evaluation of its Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF) systems and supporting the Solomon Islands to plan and respond to the findings of its AML/CTF evaluation report.
Legislative and regulatory change
During 2019–20, the Department’s policy and legislative initiatives continued to protect Australia from national security and criminal threats through:
- implementing the Proceeds of Crime Regulations 2019 in August 2019, supporting the targeting and disruption of profit-motivated offences that underpin most criminal business models
- making the first Temporary Exclusion Order in October 2019 under the Counter-Terrorism (Temporary Exclusion Orders) Act 2019, this contributes to the management of high risk terrorist offenders and reduces the likelihood of re-offence and the radicalisation of others
- progressing legislative reforms to strengthen the training and education requirements for screening and examination officers at airports, seaports and air cargo facilities, to enhance Australia’s ability to detect and disrupt the flow of dangerous and illicit goods across our borders.
Detailed performance information related to Purpose 1 and results for each metric is at Purpose 1: Performance information .
CASE STUDY
Open Source Intelligence supports COVID-19 and bushfire response
The Department’s open source intelligence and geospatial capabilities supported the Government’s response to the 2019–20 bushfires. This included the production of regular maps and the monitoring of multiple open source information feeds to inform emergency management responses. This also ensured Cabinet had real time situational awareness and were appropriately briefed on the unfolding bushfire situation.
The Department redirected our open source intelligence capability to meet demands for information on the growing threat of the pandemic. The Department produced daily intelligence reports based on public online narratives regarding the spread of the pandemic, the responses by governments across the globe and the reactions of their populations to both the spread of the virus and government responses. It also covered public reactions to panic buying and views on the source and cause of the pandemic. At the height of the response, the team was producing two daily reports—one on the global reactions and one on the domestic responses. Between January 2020 and the end of June 2020, the team produced a total of 108 COVID-19 intelligence products. The Department’s geospatial intelligence capability also turned to the pandemic response, supporting the NCM by plotting demographic data to help inform the planning of the Supermarket Taskforce.
CASE STUDY
Supermarket Taskforce
The food and grocery sector is one of eight critical infrastructure sectors that Australians rely on every day. As the COVID-19 pandemic started to spread into Australia, supermarkets experienced a surge in demand as people stockpiled supplies. Supermarkets were unable to manage the unprecedented increase in demand, and there was a concerning threat to the Australian food supply chain, compromising the availability of food to all Australians.
On 18 March 2020, the Australian Government announced a Supermarket Taskforce (the Taskforce) that brought together major supermarket CEOs, relevant peak bodies, states and territories, to discuss and resolve the issues supermarkets were facing due to
COVID-19 and to ensure all Australians could continue to access food. The Department established a secretariat to support the Taskforce, which included secondees from the Australian Border Force and the Department of Industry, Science, Energy and Resources (DISER).
Working under the authorisation of the Australian Consumer and Competition Commission, the Taskforce established an industry-wide nationally consistent approach to managing the issues facing supermarkets. This included limiting the number of customers allowed in stores, introducing Community Hour to ensure vulnerable people could access essential goods safely, consistent product restrictions on goods in high demand, and working with the charity sector to ensure sufficient supply to feed the most vulnerable Australians. The Taskforce also worked with states and territories to address concerns in relation to freight permits and border closures, and reformed trucking curfews to allow the delivery of stock to supermarkets during certain times that would ordinarily be restricted.
The Taskforce is testament to the Department’s ability to work flexibly and support industry in ensuring Australians continued to have access to essential goods in times of adversity.
Purpose 1: Performance information
Table 5: Purpose 1 – Performance information
Note: Items bolded are measures and targets within the Department of Home Affairs 2019–20 PBS. * indicates a new metric for 2019–20 ^ indicates a refined metric for 2019–20 # indicates an existing metric |
ACTIVITY 1.1 Effective national coordination and development of national security and transnational, serious and organised crime policies, legislation and programs. |
MEASURE 1.1.1 Effective Transport security regulation, policy coordination and advice will prevent and protect Australia from security incidents effecting the movement of people and goods. | |
PERFORMANCE METRIC | RESULTS |
1.1.1.1: Deliver transport security reforms within agreed timeframes to strengthen key regulatory settings * | This metric was met. In 2019–20, the Department strengthened a number of key regulatory settings in both aviation and maritime sectors within agreed timeframes. Examples of the Department’s key activities in 2019–20:
The Department continues to work closely with Government and industry to ensure that reforms are delivered within agreed timeframes. The Department is also committed to ensuring that its regulation of the aviation and maritime security sector remains fit-for-purpose and does not impose unnecessary burden on stakeholders, through its extensive consultation on relevant regulatory reforms. |
1.1.1.2: 100 per cent of scheduled entities subject to a risk-based compliance assessment meet their statutory obligations or prioritised compliance activity is commenced * | This metric was met. In 2019–20, 100 per cent of scheduled entities subject to a risk-based compliance assessment were found to have met their statutory obligations, or a prioritised compliance activity was commenced. The Department completed 1546 compliance activities under the 2019–20 National Compliance Plan (NCP). 282 compliance activities resulted in the issuing of findings notices, equating to 18 per cent of activities conducted. This is consistent with the 1547 compliance activities completed in 2018–19 which resulted in 273 finding notices. In 2019–20, the Department conducted 466 additional targeted activities to address specific intelligence, investigate a vulnerability or address emerging threats. These targeted activities included:
The Department’s annual program of compliance activities, including additional targeted activities to address non-compliance, continues to strengthen Australia’s transport security and reduces the likelihood and potential impacts of future security incidents on the Australian community. NCP activities assess Australia’s domestic and international aviation and maritime transport industries’ compliance with transport security legislation designed to prevent unlawful interference with transport systems. They provide Government with an understanding of the state of aviation and maritime transport security, inform further compliance and/or enforcement action, and support policy development. |
1.1.1.3: Transport security in key regional partners is improved through delivery of the Capacity Building Plan # | This metric was partially met. In 2019–20, the Department delivered 69 per cent (29 of the scheduled 42) capacity building activities across Indonesia, the Philippines and Thailand. Six alternate procurement activities were delivered in place of the 13 activities that were cancelled due to the COVID-19 pandemic, compared to 34 activities delivered in 2018–19. Examples of the Department’s key activities in 2019–20: The Identity Security Forum, held in Jakarta, was designed to strengthen identity security and transport sector background checking arrangements in Indonesia. Senior Indonesian and Australian Government officials discussed identity security and the risk of trusted insiders with respect to aviation/maritime security identity cards. It was delivered by the Department, in collaboration with the Australian Criminal Intelligence Commission and the Australian Security Intelligence Organisation (ASIO). A pilot Airport Risk Assessment Course was developed by personnel from the Philippine Office for Transportation Security with mentoring from Departmental representatives in Manila. The course consolidated learning from earlier risk management, risk assessment, course development and instructor training provided by the Australian Government. The workshop will eventually be rolled out to other airports to enable them to develop and implement risk-based aviation security measures tailored to fit their airport’s context and security environment. The Suspicious Activity Program (SAP) – Train the Trainer Program developed a training module, communications materials and a risk-based implementation plan to be included in the existing Airports of Thailand (AOT) security awareness training program. The implementation plan is being considered by the AOT as a potential model to be implemented across all AOT owned airports. |
1.1.1.4: Deliver 100 per cent of compliance activities within the National Compliance Plan (NCP) # | This metric was met. During 2019–20, the Department delivered 1546 core NCP compliance activities across all industry segments, which equates to 100 per cent of the total allocated NCP activities for the financial year, in comparison to the 1547 compliance activities that were conducted in 2018–19. In addition to the scheduled NCP activities, aviation and maritime security inspectors conducted 466 targeted activities against regulated industry participants. Where required, NCP and targeted activities were delivered remotely to ensure social distancing requirements were maintained. |
1.1.1.5: Australia receives a compliance score of at least 95 per cent at each five-year International Civil Aviation Organization aviation (ICAO) security audit # | This metric was met. There was no International Civil Aviation Organization (ICAO) aviation security audit scheduled for Australia in 2019–20. However, the Department continued to progress work to ensure a score of at least 95 per cent is achieved at the next audit. During 2019–20, the Department actively engaged in the development and amendment of ICAO Annex 17 Standards and Recommended Practices and its supporting guidance material. This included participating in a number of ICAO working groups during 2019–20. |
MEASURE 1.1.2 Effective policy implementation and coordination deters foreign actors who wish to harm Australia’s sovereignty, values and national interests. | |
PERFORMANCE METRIC | RESULTS |
1.1.2.1: Develop baseline for number of referrals for information on Counter Foreign Interference (CFI) related matters received from stakeholders * | This metric was met. In 2019, the Department established, and is maintaining, a record of referrals or requests for information from internal and external stakeholders Since the establishment of the CFI referral program in March 2019, the National Security Hotline (NSH) has recorded 2170 references to foreign interference-related terms in National Security Hotline reporting.1 During 2019–20, the Department established a baseline of 1937 references, with the number of references throughout 2019–20 increasing each quarter. The increase in foreign interference-related references can be attributed to awareness raising activities undertaken by the Department. Call rates are likely to increase further throughout 2020–21 as awareness of the program continues to expand. The Department received requests for information from a range of internal and external stakeholders relating to foreign interference, including state and territory governments and the university sector. Requests were particularly focused on the National Counter Foreign Interference Strategy (CFI Strategy), and included requests for information on due diligence tools to support universities embed the Guidelines to Counter Foreign Interference in the Australian university sector. |
1.1.2.2: Enhanced domestic coordination and international cooperation of CFI efforts * | This metric was met. In 2019–20, the Department conducted over 20 CFI-related engagements with both our domestic and international stakeholders These CFI awareness raising and partnership building activities are a key component in Australia’s CFI Strategy. They support efforts in protecting the integrity of Australia’s sovereignty, values and national interests, and in developing stronger international partnerships to counter foreign interference. Internationally, the Department has adapted its engagement format with stakeholders during the COVID-19 pandemic and continued to undertake international engagements. This has included through teleconferences and videoconferences. The Department will continue to adjust its approach as required during 2020–21. |
1.1.2.3: Demonstrated progress against key initiatives within the CFI Strategy * | This metric was met. Since the December 2019 announcement of the CFI Taskforce Government have invested additional funding totalling to $126.6 million to support CFI initiatives. In 2019–20, the Department continued to support ongoing progress on key initiatives within the CFI Strategy, despite the challenges of COVID-19. During 2019–20, the Department placed Australia at the forefront of global efforts to deal with foreign interference. The Department’s efforts to date have been successful in hardening the Australian environment to acts of foreign interference. Examples of the Department’s key activities in 2019–20:
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1.1.2.4: Deliver 10 CFI education programs to key stakeholders * | This metric was met. In 2019–20, the Department undertook 17 awareness-raising engagements with relevant sector groups against a target of 10. In December 2019, the Australian Institute of Criminology (AIC) evaluated the effectiveness of the CFI Strategy, including the Department’s engagement with stakeholders, awareness-raising and the delivery of education and capacity building programs. The AIC noted the Department had effectively engaged industry, and the overall sentiment identified a positive consensus amongst stakeholders that the Department’s engagement and awareness-raising was effective and pragmatic. The evaluation noted the benefit of the Department’s role in being a coordination point and conduit between government, intelligence agencies and industry sectors such as universities. In particular, the AIC noted the Department’s ability to reduce the classification of materials for wider consumption and reference case studies played a vital and effective role in shifting perceptions and understanding of CFI across industry sectors. The Department’s awareness-raising efforts with universities, through the University Foreign Interference Taskforce, was highlighted as particularly extensive and effective. Generally, the stakeholders consulted for the evaluation believed awareness-raising efforts was contributing to increased awareness and capacity-building in relation to CFI. |
1 Note: references to foreign interferences are based on search terms contained within each record.
MEASURE 1.1.3 Effective policy development, coordination and industry regulation safeguards Australia’s critical infrastructure against sabotage, espionage and coercion. | |
PERFORMANCE METRIC | RESULTS |
1.1.3.1: Engage with 100 per cent of entities on the Security of Critical Infrastructure Act 2018 register in relation to security and resilience ^ | This metric was met. In 2019–20, the Department engaged with 100 per cent of the 167 entities on the Register of Critical Infrastructure Assets (the Register). These engagements included:
The Department engages with entities to clarify details in submissions, or request for further information to the submitted to the Register to meet obligations. Departmental engagement supports information sharing and a shared approach to managing national security risks and increasing resilience. Engagement in response to 2019–20 bushfires and the COVID-19 pandemic: To support the Australian Government’s response to the 2019–20 bushfires and COVID-19, the Department established a community of interest with critical infrastructure owners and operators through the Trusted Information Sharing Network (TISN) and held regular teleconferences to coordinate information requests, share information and provide effective cross sector engagement. The Department also facilitated industry participation in the weekly Crisis Coordination Centre telephone briefings. This allows for two-way emergency management communication with industry stakeholders in the event of a crisis. These meetings proved to be valuable, with an average 90 participants per call. |
1.1.3.2: 100 per cent of notifications received under the Telecommunications Sector Security (TSS) reforms to the Telecommunications Act 1997 are responded to within statutory timeframes * | This metric was met. In 2019–20, 100 per cent of notifications received under the Telecommunications Sector Security (TSS) reforms were assessed within statutory timeframes (30 calendar days for notifications and 60 calendar days for notification exemption requests). During 2019–20, the Department:
In instances where the Department did not require further information about a notified change, the average number of days taken to respond was 27 calendar days. In instances where the Department required further information (14 of 32 notifications) about a notified change, the average number of days taken to request further information was 24 calendar days. The average number of days taken to respond once further information was provided to the Department was 25 calendar days. |
1.1.3.3: 100 per cent of Foreign Investment Review Board cases referred are responded to within agreed timeframes ^ | This metric was not met. The outcome of the Department’s national security risk assessments, including any conditions recommended to mitigate identified risks, are provided to the Treasury and contribute to the Foreign Investment Review Board (FIRB) decision-making process. Time required to complete national security risk assessments varies depending on the complexity of risk involved in an application. The standard response timeframe is 10 business days, unless otherwise agreed with the Treasury. In 2019–20, the Department received 640 FIRB applications from the Treasury, an increase from 403 received in 2018–19. The significant increase in the volume of applications concerning Australian critical infrastructure illustrates the importance of the Department’s role in considering national security risks within the FIRB process. Of the 640 FIRB applications received during 2019–20:
Of the remaining 575 applications:
Additionally 39 applications from 2018–19 were also considered during Including the 2018–19 cases, overall performance against the metric during 2019–20 was 87 per cent, with 533 of the 614 responded to within agreed timeframes. Cases may exceed the benchmark timeframe (10 days) for a range of reasons, including complexity and resourcing limitations. Current procedures require case officers to seek a new agreed timeframe where the timeframe is not able to be met. |
MEASURE 1.1.4 Effectively monitor and disrupt transnational, serious and organised crime to protect and preserve Australia’s community and our partners. | |
PERFORMANCE METRIC | RESULTS |
1.1.4.1: 100 per cent of capability plans outlining compliance with telecommunication interception obligations are reviewed within statutory timeframes^ | This metric was partially met. In 2019–20, the Department processed 256 Interception Capability Plans (ICP). Of these, all but one ICP were responded to within the statutory 60 day timeframe, which equates to 99.6 per cent. In addition, there were 52 applications for Interception Capability Exemptions processed in 2019–20. The Department ensured that, as far as possible, applications were processed and responded to within legislated timeframes, despite impacts to business arrangements arising from COVID-19. |
1.1.4.2: The Department implements policy and legislative reforms in line with Government priorities to enhance responses to national security and law enforcement issues ^ | This metric was met. In 2019–20, the Department continued to implement policy and legislative reforms to enhance responses to national security and law enforcement issues. Examples of the Department’s key activities in 2019–20: Assistance and Access Act The Department continued with the implementation of the Telecommunications and Other Legislation Amendment (Assistance and Access) Act 2018 (Assistance and Access Act) in line with Government priorities. This included providing submissions to and attending hearings for the reviews of the legislation by the Independent National Security Legislation Monitor and the Parliamentary Joint Committee on Intelligence and Security. During 2019–20, Australian law enforcement and security agencies have continued to use the powers introduced by the Assistance and Access Act, including technical industry assistance powers and computer access warrants. This includes seeking assistance for the investigation of organised crime, cybercrime and serious crimes against the person, and for purposes relating to national security. ASIO’s powers In 2019–20, the Department has continued to progress legislative reforms to ensure ASIO’s questioning, and questioning and detention, warrant powers in response to the Parliamentary Joint Committee on Intelligence and Security’s 2018 inquiry. The reforms will also provide ASIO with the ability to internally authorise the use of tracking devices in defined circumstances. These reforms were introduced into Parliament in May 2020. Combatting child abuse In 2019–20, the Department:
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1.1.4.3: The Department implements policy and legislative reforms in line with Government priorities to respond to current and emerging money laundering and terrorism financing threats * | This metric was met. In 2019–20, the Department continued to implement policies and legislative reforms to respond to money laundering and terrorism financing threats. Examples of the Department’s key activities in 2019–20:
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1.1.4.4: Enhance partner governments’ capability through providing capacity building resources * | This metric was met. In 2019–20, the Department delivered aid-funded technical assistance in the Asia-Pacific region supporting compliance with the international standards on anti-money laundering (AML) and counter-terrorism financing (CTF) set by the Financial Action Task Force (FATF). This contributed to improved regional governance, stability and resilience to transnational organised crime and illicit financial flows. Examples of the Department’s key activities in 2019–20:
Examples of the Department’s multilateral activities in 2019–20: The Department co-delivered (with Mongolia) a workshop on concealing the beneficial ownership of proceeds of crime, for delegates to the Asset Recovery Interagency Network – Asia Pacific. A networking breakfast was co-hosted with the Asia/Pacific Group on Money Laundering (APG) for female delegates to the APG Annual Meeting. This expanded the Women Against Money Laundering (WAML) network to approximately 50 women representing over 20 jurisdictions. The Department participated in the 2019 Joint Training Program for Prosecutors hosted by Indonesia and provided expertise on Australia’s experience with regulating cryptocurrency, proceeds of crime and non-conviction-based asset recovery. Development of a training package commenced in partnership with APG, as part of the APG Human Trafficking and People Smuggling Project (Phase 2). The training package will support greater cooperation between financial intelligence units, law enforcement, and private/public partnerships. |
1.1.4.5: Improve domestic law enforcement coordination through convening cross-jurisdictional fora * | This metric was met. In 2019–20, the Department continued to engage with cross-jurisdictional fora to progress improvements to domestic law enforcement coordination in monitoring and disrupting transnational, serious and organised crime (TSOC). The Australian TSOC Committee (ATSOCC) contributes to the protection of Australia, its people and its interests from the harms of TSOC through facilitating the implementation of the National Strategy to Fight TSOC (the National Strategy). New Zealand has also joined the ATSOCC. The ATSOCC met on several occasions throughout 2019–20 to agree on a range of priorities, including the National Counter-TSOC Capability Project which is aimed at strengthening the way that Australia’s counter-TSOC agencies work together to prevent, disrupt and respond to TSOC. The Committee also met to discuss the National Strategic Priorities (NSPs) for countering TSOC and a national TSOC narrative. The Commonwealth TSOC Centre partnered with the Australian Cyber Security Centre to progress the Capability Project looking at national cyber capabilities to counter-TSOC and cybercrime. In June 2020, ATSOCC held a video conference to consider the Cyber Wave Interim Report, which outlines preliminary findings from the first wave of the National Counter-TSOC Capability Project. Members noted the Report provides valuable insights for capability uplift and efficiencies to fight TSOC and cybercrime both within jurisdictions and collectively at a national level and committed to work with the Project team in finalising the Report by November 2020. The Committee’s TSOC narrative and National Strategic Priorities projects have been paused due to COVID-19 and will recommence when capacity allows. |
1.1.4.6: Progress in implementing the National Strategy to Fight Transnational, Serious and Organised Crime * | This metric was met. In 2019–20, the ATSOCC continued to contribute to the protection of Australia, its people and its interests from the harms of TSOC through facilitating the implementation of the National Strategy to Fight TSOC. In particular, the Department led phase one of the Counter-TSOC Capability Project, the Cyber Wave, on behalf of the ATSOCC. The Cyber Wave involves mapping national cyber capabilities. The Cyber Wave project was paused in March 2020 due to COVID-19. An interim report identifying preliminary insights and opportunities for strengthening national cyber capabilities was delivered to the ATSOCC for consideration in May 2020 and discussed at the June 2020 ATSOCC meeting. The Department continued to focus on leading responses to illicit drugs, which are a primary source of income and power for TSOC. Examples of the Department’s key activities in 2019–20:
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MEASURE 1.1.5 Effective cyber security strategies, policies, and advice protect and advance Australia’s interests. | |
PERFORMANCE METRIC | RESULTS |
1.1.5.1: Enhance domestic coordination and international cooperation in responding to cyber security threats ^ | This metric was met. In 2019–20, the Department continued to regularly engage with a wide range of domestic and international stakeholders regarding cyber security threats to enhance Australia’s national security. Examples of the Department’s key activities in 2019–20:
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1.1.5.2: The Department coordinates and provides, timely and forward leaning cyber security policy advice to support responses to national cyber security crises * | This metric was met. In 2019–20, the Department continued to provide timely and forward leaning cyber security policy advice to support responses to national cyber security significant incidents. This included the coordination of timely cross agency advice to support national responses to significant national cyber security incidents in cooperation with the Australian Cyber Security Centre and the Department of Foreign Affairs and Trade. The Department continued to progress work to support responses to national cyber security crises and reduce the threat and likelihood of Australia and Australians being targeted in acts of cyber-crime. |
1.1.5.3: Demonstrated progress against key initiatives within the Cyber Security Strategy * | This metric was met. The Department completed the delivery of all initiatives under the 2016 Cyber Security Strategy in 2019–20. As of 30 June 2020, the Department was on track to publish and commence implementing the Cyber Security Strategy 2020, which will succeed the 2016 Strategy. A key milestone of 2019–20 was the release of the discussion paper Australia's 2020 Cyber Security Strategy: A call for views in September 2019 to inform development of Australia’s Cyber Security Strategy, with 215 submissions received. Following the release of the discussion paper, the Department conducted public consultation sessions in every capital city to engage with industry and the public in the first phase of the Strategy Engagement Roadshow. A second round of consultation was held in January 2020. In 2019–20, the Department met face to face with 1400 stakeholders and over 2.5 million stakeholders were reached by digital media. The Department also assisted (in a Secretariat capacity) the Industry Advisory Panel to draft its final Report. The Panel met 13 times during 2019–20, supported by advice from the Department. |
1.1.5.4: A new National Plan to Combat Cyber Crime is developed with support from states and territories * | This metric was partially met. In 2019–20, the Department continued to engage with all states and territories through mechanisms such as attendance at the ANZ Cybercrime Joint Management Group and the National Cyber Strategy Committee to facilitate the development of a new National Plan to Combat Cybercrime. The Department also gained insights on international approaches through the Ottawa 5 Conference hosted by Australia and separate engagement with the United Kingdom’s Government Communications Headquarters and the European Cybercrime Centre. The Department is working to develop and undertake a national cyber capability stocktake which will provide an important evidence base for the National Plan by identifying both gaps and centres of excellence. The building blocks for the National Plan will be established through the 2020 Cyber Security Strategy and the strong consultation process, including feedback provided by industry, academia and the community. |
MEASURE 1.1.6 Counter-terrorism strategies, legislation and programs enhance our capacity to detect, prevent and respond to potential terror threats. | |
PERFORMANCE METRIC | RESULTS |
1.1.6.1: The Department implements Australia’s Counter-Terrorism Strategy through policy, legislative reforms and programs that respond to evolving risks and the needs of law enforcement * | This metric was met. In 2019–20, the Department progressed a number of policy and legislative initiatives to respond to evolving counter-terrorism risks and the needs of law enforcement. This included leading implementation of Australia’s Counter-Terrorism Strategy and ensuring continuous evaluation of its strategic priorities. Examples of the Department’s policy and legislative initiatives in 2019–20:
The Department’s operational implementation of counter-terrorism programs during the year resulted in consideration being given to Continuing Detention Orders in relation to eligible terrorist offenders and enhanced information sharing amongst Commonwealth agencies on Foreign Terrorist Fighters and their family members. During 2019–20, the Minister for Home Affairs notified, or attempted to notify, 15 individuals of their citizenship loss and made five Temporary Exclusion Orders to enable agencies to understand the terrorism risk posed by Australian citizens offshore. |
1.1.6.2: Improve domestic and international coordination and interoperability through regular collaboration with states and territories and through convening of cross-jurisdictional and international fora ^ | This metric was met. In 2019–20, the Department led counter-terrorism governance structures, including the Australia-New Zealand Counter-Terrorism Committee (ANZCTC). Throughout 2019–20, the ANZCTC held all four scheduled meetings. The Committee has agreed to updates to Australia’s Counter-Terrorism Strategy which are on schedule to be considered by National Federation Reform Council in late 2020. The Committee also agreed to a Counter-Remotely Piloted Aircraft Systems (C-RPAS) solution, commencement of the ANZCTC triennial review, and the development of a training policy that allows for more flexible delivery and identifies baseline standards. In March 2020, face-to-face ANZCTC activities were postponed or cancelled in response to COVID-19. However, to ensure continuity of business, critical forums continued via video conferencing. During 2019–20, the Department continued to work closely with our partners to improve international coordination and interoperability in relation to counter-terrorism. Examples of the Department’s key activities in 2019–20:
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1.1.6.3: Terrorism response and recovery arrangements are coordinated across portfolios and jurisdictions and timely advice informs Government and Ministers of events and response options * | This metric was met. In 2019–20, the Department continued to coordinate Australia’s strategic, policy and operational approach to counter-terrorism activities. Ministers continued to be provided timely reporting on terrorism incidents, including through Hot Issues Briefs and situation reports. The Department coordinated and chaired cross-portfolio and cross-jurisdictional forums to govern the national counter-terrorism effort and ensure whole-of-government capability and perspective was brought into effect. Advice from these forums informed the Government and Minister in relation to policy, capability, operational approaches to countering terrorism, and on pathways for managing complex individual terrorism cases. For example:
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1.1.6.4: An annual program of exercises, procurement and training is delivered, and builds counter-terrorism capability across Australia * | This metric was partially met. In 2019–20, the Department delivered two of four scheduled ANZCTC Tiered Exercises, namely Exercise Southern Magpie (VIC) and Exercise Kraken Phase 1 (QLD). The Department also supported the delivery of 28 of 44 scheduled ANZCTC skills enhancement training courses which focused on capability development and skills enhancement of ANZCTC’s Counter-Terrorism Capabilities. Courses included: intelligence, investigations, bomb scene examination, bomb response, police tactical group, surveillance, police technical unit, forensic support, dignitary protection, command, covert online, exercise management and crowded places. COVID-19 limited the delivery of planned counter-terrorism exercises and training during Quarter 3 and Quarter 4 of 2019–20. The inability of stakeholders to travel resulted in the postponement of two ANZCTC Tiered Exercises, one in both New South Wales and Queensland, and the cancellation of all scheduled ANZCTC training. Video and teleconferences have enabled business continuity with the completion of several capability governance meetings. Eight complex equipment procurement contracts and two funding agreements have been executed to address ANZCTC bring-forward projects. These projects remain partially completed, pending delivery and training to be finalised in 2020–21 financial year. In a process coordinated by the Department, all but one jurisdiction has successfully applied to the Civil Aviation Safety Authority (CASA) and the Australian Communications and Media Authority (ACMA) for permission to use novel drone detection technology. The Department, in conjunction with ACMA, CASA, and states and territories, has developed the inaugural ANZCTC C-RPAS Procedures Manual which provides operational guidance on the deployment and use of C-RPAS equipment in accordance with the Radiocommunications Act 1992 and Civil Aviation Safety Regulations 1998. Under both pieces of legislation, possession and activation of C-RPAS equipment, including by law enforcement agencies, is prohibited, unless authorised under an Instrument of Delegation or Exemption. The Department has developed an approach through which law enforcement agencies may seek an Instrument of Exemption or an Instrument of Delegation to enable lawful C-RPAS operations. Instruments are granted on the provision agencies agree to comply with the requirements and conditions set out in the ANZCTC C-RPAS Procedures Manual. |
ACTIVITY 1.2 Support national resilience and effective coordination of national emergencies. |
MEASURE 1.2.1 Effective emergency management capability and programs enhances Australia’s ability to reduce the impact of threats on Australian Communities. | |
PERFORMANCE METRIC | RESULTS |
1.2.1.1: 100 per cent of designated special events have a security risk plan in place * | This metric was met. In 2019–20, 100 per cent of security risk plans were in place for designated special events. The T20 Women’s World Cup Tournament was the only declared Special Event delivered in Australia in the 2019–20 financial year. Comprehensive security arrangements were implemented at the event by the event owner, the host city police and Australian Government agencies. The event was delivered without a significant security incident. The 2020 Anzac Day services in France and Turkey were cancelled due to the impact of COVID-19. Security planning for these events was not required. This is a decrease in declared Special Events when compared to 2018–19, in which the Department delivered this role for the Invictus Games 2018, in Sydney, and provided security support to the Department of Veterans Affairs for the 2019 Anzac Day Commemorations in France and Turkey. The Department’s ongoing commitment in assessing national security risks and coordinating national security support to declared Special Events contributes to the mitigation of security risks at these events, to as low as reasonably possible, in the unique circumstances of each event. |
1.2.1.2: 100 per cent of high office holders have appropriate physical risk mitigations in place * | This metric was met. In 2019–20, 100 per cent of designated high office holders2 and locations had physical security risk mitigation plans in place. There was a total number of 50 high office holders and 20 locations with appropriate physical security risk mitigations in place. All eligible high office holders and locations had security risk mitigations in place during 2018–19. There were no significant changes to the total number of high office holders during this time. However, the formation of the First Morrison Ministry in August 2018 and the Second Morrison Ministry in May 2019 following the Federal Election, generated significant workloads for the Department. All newly eligible high office holders were assessed and subsequent mitigation implemented in the months following the Federal Election. The Department’s ongoing commitment in assessing security risks associated with high office holders contributes to their ongoing safety and that of their staff at residences and workplaces. |
1.2.1.3: Eligible disaster assistance requests are approved within six hours of an agreed request received # | This metric was met. In 2019–20, the Department received 75 requests for domestic disaster assistance under the Australian Government Disaster Response Plan, an increase in requests of 500 per cent in comparison to the 15 requests received during 2018–19. 100 per cent of requests in 2019–20 were approved within hours of receipt, in comparison to 93 per cent during 2018–19. The increase in requests experienced during 2019–20 was due to the severity of the 2019–20 bushfires and demonstrates the ongoing commitment of the Department to provide timely advice in the advent of a crisis. |
1.2.1.4: The Government receives advice within 48 hours of completing an assessment of Commonwealth only Disaster Recovery Payments # | This metric was met. In 2019–20, the Australian Government Disaster Recovery Payment (AGDRP) and Disaster Recovery Allowance (DRA) was activated in response to eight bushfire events across the ACT, NSW, Victoria, Tasmania, SA and Queensland. The Department advised the Australian Government within 48 hours of completing an assessment and verifying impact data in 100 per cent of cases. This is an increase of five compared to 2018–19, where only three activations of AGDRP and DRA were recorded. Over $248 million in AGDRP and DRA has been made available to impacted individuals and families, compared to $121.80 million for the same period in 2018–19. The increase in financial assistance was due to the severity of the 2019–20 bushfires and demonstrates the effectiveness of the Department in providing timely advice to Government during a crises to support vulnerable members of the community. The immediate relief for individuals provided by the AGDRP and the support to employees, small business persons and farmers provided by the DRA contributed to enhanced community resilience and recovery. |
1.2.1.5: Advice on activation of Category C and Category D measures is provided to the Government within 72 hours of receipt of an accepted application from a state or territory government # | This metric was not met. In 2019–20, the Department assessed a total of seven Category C3 and Category D4 requests for 6 events. This is a decrease from the 12 Category C and D requests received for three events in 2018–19.5 The Department has continued to meet the required standard in providing advice to Government for unfolding events with three out of seven assessments being provided within 72 hours of receipt of an accepted application. The remaining four were related to legacy events and required protracted and complex engagement with the affected states. Assessment of these requests took longer than the 72 hours. |
1.2.1.6: Demonstrated progress against key initiatives within the National Disaster Risk Reduction Framework * | This metric was met. In 2019–20, the Department progressed foundational outcomes to support the implementation of the National Disaster Risk Reduction Framework (the Framework). A central premise of the Framework and the associated National Action Plan is the coordinated action across sectors to understand and address systemic disaster risk. The Department’s efforts are directed toward coordination and collective action. In May 2020, Emergency Management Ministers endorsed the first National Action Plan to implement the Framework. The Department will continue to liaise with relevant Ministers and stakeholders to finalise the National Action Plan. In June 2020, a pilot project in the supply chain and freight sector was finalised. The pilot project explored the feasibility and benefits of a national disaster risk information and services capability. This pilot is a key Government contribution to implement the Framework, delivering on its first priority 'understand disaster risk' and enabling progress on the Framework's three other priorities. In June 2020, state and territory implementation plans for the National Partnership Agreement (NPA) on Disaster Risk Reduction were approved by the Hon David Littleproud MP. Payment of 2019–20 NPA funds have been, or will shortly be made, enabling states and territories to commence their disaster risk reduction programs and activities. |
2 High office holders are defined as current Australian Government Ministers, former Prime Ministers, former Governors-General, ‘At Risk’ Parliamentarians, Leader of the Opposition, Deputy Leader of the Opposition and others as referred.
3 Category C requests relate to ‘a community recovery package designed to support a holistic approach to the recovery of regions, communities or sectors severely affected by an eligible disaster’.
4 Category D requests relate to ‘an act of relief or recovery carried out to alleviate distress or damage in circumstances which are, in the opinion of the Commonwealth, 'exceptional'.
5 This measure does not apply to the 2019–20 bushfire crisis, as different processes were adopted for Category C and Category D requests (given the creation of the National Bushfire Recovery Agency).
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https://www.transparency.gov.au/annual-reports/department-home-affairs/reporting-year/2019-20-10