Australian Intelligence Community

The Australian Government agencies that constitute the Australian Intelligence Community (AIC) and National Security Community are as follows:

Governance entities

National Security Committee of Cabinet

The National Security Committee (NSC) of Cabinet is a Cabinet committee and the peak ministerial decision-making body on national security, intelligence and defence matters. It is chaired by the Prime Minister and the membership includes the Deputy Prime Minister, Attorney-General, Treasurer, Minister for Foreign Affairs, Minister for Defence, and the ministerial Cabinet Secretary. The Secretaries for each respective public service department as well as the Chief of the Defence Force, the Director-General of Security and the Directors-General of the Office of National Assessments and the Australian Secret Intelligence Service.[1][2][3][4]

Secretaries Committee on National Security

The Secretaries Committee on National Security (SCNS) (formerly the Secretaries Committee on Intelligence and Security) is the senior inter-departmental committee supporting the National Security Committee. It considers all major matters to be put before the NSC and has a strong role in ensuring that Australia maintains a coordinated policy approach on all national security issues. Membership of the SCNS includes the Secretaries of the Department of the Prime Minister and Cabinet, the Attorney-General's Department, the Department of Foreign Affairs and Trade, the Department of Defence, the Department of the Treasury, the Chief of the Australian Defence Force, and the Director-General of the Office of National Assessments. Other senior officials including the Commissioner of the Australian Federal Police, the Commissioner of the Australian Border Force, and the Chief Executive Officer of the Australian Crime Commission, and the Heads of ASIO, ASIS, AGD, ASD, and DIO also attended when needed.[5]

Australian and New Zealand Counter-Terrorism Committee

The Australian and New Zealand Counter-Terrorism Committee (ANZCTC) is a bilateral and intergovernmental high level body to coordinate counterterrorism capabilities, crisis management, command and control, intelligence and investigation functions composed of representatives from the Australian Government, Australian state and territory governments and the New Zealand Government. Formally the National Counter-Terrorism Committee (NCTC), in October 2012, the New Zealand Government became members to encourage closer dialogue on matters of bilateral interest relevant to counter-terrorism. It was established by the Inter-Governmental Agreement in October 2002 to contribute to the security of the Australian community through coordination of a nationwide cooperative framework, known as the National Counter-Terrorism Plan.[6]

Australian Counter Terrorism Centre and Joint Counter Terrorism Board

The Australian Counter-Terrorism Centre (ACTC) is an intergovernmental multi-agency body that coordinates counterterrorism in Australia. The ACTC provides strategic direction to set strategic counter-terrorism priorities, coordinate counter-terrorism policy, inform operational counter-terrorism priorities, evaluate performance on priorities, and identify and fix impediments to effective coordination of counterterrorism. Membership of the ACTC includes senior officials from ASIO, AFP, ASIS, ASD, AGO, ACBPS, ACC, the Department of Defence, DFAT, DIBP, and the Attorney-General’s Department (AGD).[7]

National Intelligence Coordination Committee

The National Intelligence Coordination Committee (NICC) is to ensure that Australia's foreign, security and law enforcement intelligence activities are closely aligned and consistent with our national security priorities, and that the national intelligence effort is effectively integrated. It is chaired by the National Security Adviser and contains representation from all intelligence and security agencies.[8][9]

Defence Intelligence Board

The Defence Intelligence Board (DIB) has responsibility for the oversight and strategic coordination of military intelligence and the Defence Intelligence and Security Group. Chaired by the Deputy Secretary for Intelligence and Security, the DIB includes representation from ONA, the Defence Science and Technology Organisation, and Australian Army, the Royal Australian Navy, and the Royal Australian Air Force.

Heads of Intelligence Agencies Meeting

The Heads of Intelligence Agencies Meeting (HIAM) brings together a sub-group of the all the national intelligence agencies comprising to consider issues relating specifically to Australia’s foreign intelligence activities. It is chaired by the Director General of the Office of National Assessments.[12]

Policy entities

Department of the Prime Minister and Cabinet

The National Security and International Policy Group is in Department of the Prime Minister and Cabinet and led by the Deputy Secretary for National Security and International Policy and provides advice on Australia's foreign, trade and treaty matters, defence, intelligence, non-proliferation, counter-terrorism, law enforcement, border security and emergency management matters; coordinates security-related science and technology research matters; and plays a coordinating leadership role in the development of integrated, whole-of-government national security policy. The National Security and International Policy Group comprises three divisions each led by a First Assistant Secretary as well as the Commonwealth Counter-Terrorism Coordinator with the rank of Deputy Secretary.

Attorney-General's Department

The Attorney-General's Department is the chief law office of Australia. The National Security and Emergency Management Group is responsible for policy development on national security and counterterrorism issues, coordination of crisis and emergency management arrangements, protective security and infrastructure protection, and provision of legal and legislative advice for national security and counterterrorism matters. The Group is made up of the following entities:

Department of Foreign Affairs and Trade

The International Security Division is the international security and foreign intelligence policy and governance coordination entity of the Department of Foreign Affairs and Trade. It is divided into three branches each led by an Assistant Secretary:

Department of Defence

The Defence Strategic Policy and Intelligence Group was established on 8 February 2016 as a key recommendation of the First Principles Review of the Australian Defence Organisation.[18] The Group integrates the policy, strategy and intelligence functions of the Australian Defence Organisation to deliver high-quality advice to the Australian Government, the Secretary of the Department of Defence and the Chief of the Defence Force. The Group is led by a Deputy Secretary and comprises five divisions and three intelligence agencies.

Primary entities

Australian Security Intelligence Organisation

The Australian Security Intelligence Organisation (ASIO) is Australia's national security service with the main role is to gather information and produce intelligence that will enable it to warn the government about activities or situations that might endanger Australia's national security. The ASIO Act defines "security" as the protection of Australia's territorial and border integrity from serious threats, and the protection of Australia and its people from espionage, sabotage, politically motivated violence, the promotion of communal violence, attacks on Australia's defence system, and acts of foreign interference. ASIO also includes the Counter-Terrorism Control Centre which is responsible for setting and managing counter-terrorism priorities, identifying intelligence requirements, and ensuring the processes of collecting and distributing counter terrorism information are fully harmonised and effective. The National Threat Assessment Centre is also part of ASIO and is responsible for analysis of terrorist threats to Australian interests overseas and terrorist threats and threats from violent protests in Australia.[24]

Australian Secret Intelligence Service

The Australian Secret Intelligence Service (ASIS) is Australia's overseas secret HUMINT collection agency with the mission to protect and promote Australia's vital interests through the provision of unique foreign intelligence services as directed by Government. ASIS's primary goal is to obtain and distribute secret intelligence about the capabilities, intentions and activities of individuals or organisations outside Australia, which may impact on Australia's interests and the well-being of its citizens.[28]

Office of National Assessments

The Office of National Assessments (ONA) produces all-source assessments on international political, strategic and economic developments as an independent body directly accountable to the Prime Minister and provides advice and assessments to other Senior Ministers in the National Security Committee of Cabinet, and Senior Officials of Government Departments. ONA operates under its own legislation and has responsibility for coordinating and evaluating Australia's foreign intelligence activities. It draws its information from other intelligence agencies, as well as diplomatic reporting, information and reporting from other government agencies, and open source material.[29]

Australian Geospatial-Intelligence Organisation

The Australian Geospatial-Intelligence Organisation (AGO) was established by amalgamating the Australian Imagery Organisation, the Directorate of Strategic Military Geographic Information, and the Defence Topographic Agency to provide geospatial intelligence, from imagery and other sources, in support of the Australian Defence Force and national security interests.[31]

Defence Intelligence Organisation

The Defence Intelligence Organisation (DIO) is the national military intelligence and intelligence assessment agency that provides services and advice at the national security level with the mandate to support the Australian Defence Force, Department of Defence and the Australian Government and national security decision-making and to assist with the planning and conduct of Australian Defence Force operations.[32]

Australian Signals Directorate

The Australian Signals Directorate (ASD) is responsible for collection, analysis and distribution of foreign signals intelligence and is the national authority on communications, information, cyber and computer security. The ASD also includes the Cyber Security Operations Centre which coordinates and assists with operational responses to cyber events of national importance and provides government with a consolidated understanding of the cyber threat through its intrusion detection, analytic and threat assessment capabilities.[33]

Secondary entities

Australian Army Intelligence Corps

The Australian Army Intelligence Corps (AUSTINT, AIC) is a corps of the Australian Army which serves as the principal military intelligence unit of the Australian Defence Force and provides staff to the Defence Intelligence and Security Group and major Australian Defence Force commands and staff organisations.[35][36]

Australian Federal Police

The Australian Federal Police (AFP) is the federal law enforcement agency under the Attorney-General's Department. It provides criminal intelligence and other intelligence capabilities across all operational functions and crime types. Divided into operational intelligence teams, the division collects, collates, analyses and disseminates intelligence on nationally significant criminal issues of interest to the AFP. Areas of intelligence operations extend to crime related to people smuggling, illicit drugs, human trafficking and sexual servitude, financial crime, counter-terrorism, high-tech crime, and child sex tourism.[37]

Australian Criminal Intelligence Commission

The Australian Criminal Intelligence Commission (ACIC) is Australia's national criminal intelligence agency with investigative, research and information delivery functions under the Attorney-General's Department. It has a range of statutory functions centred on intelligence collection, dissemination and investigations regarding nationally significant, complex, serious and or major crimes. The ACIC recommends national criminal intelligence priorities (NCIPs), works collaboratively with international partners and federal, state and territory agencies, and maintains ongoing powers similar to a Royal Commission. The ACIC shapes the national agenda on fighting serious crime, provides solutions for national serious crime priorities and maintains a leading capability in national criminal intelligence.[40]

Australian Customs and Border Protection Service

The Australian Customs and Border Protection Service (ACBPS) of the Department of Immigration and Border Protection manages the security and integrity of Australia’s borders. It works closely with other government and international agencies to detect and deter unlawful movement of goods and people across the border.

Australian Safeguards and Non-Proliferation Office

The Australian Safeguards and Non-Proliferation Office (ASNO) of Department of Foreign Affairs and Trade is responsible for safeguarding and ensuring the non-proliferation of weapons of mass destruction. ASNO consists of the Australian Safeguards Office (ASO), the Chemical Weapons Convention Office (CWCO), and the Australian Comprehensive Test Ban Office (ACTBO). ASNO ensures that Australia's international obligations are met under the Nuclear Non-Proliferation Treaty (NPT), Australia's NPT safeguards agreement with the International Atomic Energy Agency (IAEA), the Convention on the Physical Protection of Nuclear Material (CPPNM) and Australia's various bilateral safeguards agreements. ASNO has four main areas of responsibility in the nuclear area which are application of safeguards in Australia, the physical protection and security of nuclear items in Australia, the operation of Australia's bilateral safeguards agreements, and the contribution to the operation and development of IAEA safeguards and the strengthening of the international nuclear non-proliferation regime. ASNO also ensures that Australia's international obligations under the Chemical Weapons Convention (CWC) and Biological Weapons Convention (BWC) are met whilst promoting their international implementation particularly in the Asia-Pacific. ASNO also contributes to the Comprehensive Nuclear-Test-Ban Treaty (CTBT) and the CTBTO Preparatory Commission.

Office of Transport Security

The Office of Transport Security (OTS) is the protective security regulator for the aviation and maritime sectors and the principal transport security advisory entity of Australia. An entity of the Department of Infrastructure and Regional Development, the OTS works with the states and territories, other government agencies, international bodies, and the aviation and maritime industry to improve security and prevent transport security incidents. The OTS develops and provides transport security intelligence, transport security policy and planning, and transport security regulation and compliance.

Defence Security Authority

The Defence Security Authority (DSA) of the Defence Intelligence and Security Group supports the Department of Defence Groups and the Australian Defence Force with protective security matters. The DSA’s responsibilities include developing and promulgating security policy that complies with Australian Government protective security policy, monitoring and reporting on security compliance, performance and risks, investigating serious and complex security incidents, granting security clearances for Defence and Defence Industry Security Program members, and conducting clearance revalidations and re-evaluations, assisting Groups and the Services with security policy implementation, and managing the Defence Industry Security Program.[42]

CrimTrac

CrimTrac is the national criminal information agency under the Attorney-General's Department. It is responsible for delivering national policing information services, developing and maintaining national information-sharing services between state, territory and federal law enforcement agencies, consolidating criminal intelligence, and providing national criminal history record checks for accredited agencies. CrimTrac develops, maintains and provides the National Automated Fingerprint Identification System, the National Criminal Investigation DNA Database, the National Child Offender System, the Child Exploitation Tracking System, the National Police Reference System, the National Firearms Licensing and Registration System, the National Vehicles of Interest Register, and the National Police Checking Service.

Australian Transaction Reports and Analysis Centre

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is the national financial intelligence agency under the Attorney-General's Department. It is responsible for gathering intelligence on and regulating money laundering, terrorism financing and major financial crimes.[43][44]

Oversight entities

Parliamentary Joint Committee on Intelligence and Security

The Parliamentary Joint Committee on Intelligence and Security (PJCIS)

Inspector-General of Intelligence and Security

The Inspector-General of Intelligence and Security (IGIS)

Australian National Audit Office

The Australian National Audit Office (ANAO)

Australian Commission for Law Enforcement Integrity

The Australian Commission for Law Enforcement Integrity

Australian Human Rights Commission

The Australian Human Rights Commission

Commonwealth Ombudsman

The Commonwealth Ombudsman

Inspector of Transport Security

The Inspector of Transport Security is the national oversight entity for transport security and the Office of Transport Security. Under the Department of Infrastructure and Regional Development, the Inspector of Transport Security inquires into major transport or offshore security incident or a pattern or series of incidents that point to a systemic failure or possible weakness of aviation or maritime transport security regulatory systems.

Independent National Security Legislation Monitor

The Independent National Security Legislation Monitor https://web.archive.org/web/20150104064500/http://www.protectivesecurity.gov.au/governance/Pages/Australian-Government-protective-security-roles-and-responsibilities.aspx#PSPC

Legislative frameworks

See also

In Australia

In other countries

References

  1. Office of National Assessments Australia's National Security Framework
  2. "Archived copy". Archived from the original on 2010-12-24. Retrieved 2010-12-19. Attorney-General's Department Australian Government Coordination Counter-terrorism Committees
  3. "Archived copy". Archived from the original on 2011-02-11. Retrieved 2010-12-19. Attorney-General's Department Australia's National Security Agencies
  4. Australian Government Directory National Security Committee
  5. Office of National Assessments Australia's National Security Framework
  6. Australian and New Zealand Counter-Terrorism Committee
  7. Australian National Security information
  8. Office of National Assessments Australia's National Security Framework
  9. "Archived copy". Archived from the original on 2011-10-07. Retrieved 2011-10-10. ASIO and the National Intelligence Coordination Committee
  10. Office of National Assessments Australia's National Security Framework
  11. Office of National Assessments Australia's National Security Framework
  12. Office of National Assessments Australia's National Security Framework
  13. "Archived copy". Archived from the original on 2011-02-19. Retrieved 2010-12-19. Department of Prime Minister and Cabinet National Security and International Policy Group Executive
  14. Office of the Counter-Terrorism Coordinator
  15. Review of Australia's Counter-Terrorism Machinery
  16. Attorney-General's Department organisational structure]
  17. Attorney-General's Department countering violent extremism statement
  18. Defence Strategic Policy and Intelligence Group
  19. Defence Strategic Policy and Intelligence Group
  20. Defence Strategic Policy and Intelligence Group
  21. Defence Strategic Policy and Intelligence Group
  22. Defence Strategic Policy and Intelligence Group
  23. Defence Strategic Policy and Intelligence Group
  24. "Archived copy". Archived from the original on 2010-11-19. Retrieved 2010-11-19. ASIO Overview
  25. "Archived copy". Archived from the original on 2015-01-02. Retrieved 2015-01-02. ASIO FAQ information
  26. "Archived copy". Archived from the original on 2015-01-02. Retrieved 2015-01-02. ASIO FAQ information
  27. "Archived copy". Archived from the original on 2015-01-02. Retrieved 2015-01-02. ASIO FAQ information
  28. ASIS Overview
  29. ONA About
  30. Open Source Centre information
  31. DIGO About
  32. DIO About
  33. "Archived copy". Archived from the original on 2012-02-04. Retrieved 2012-02-03. ASD About
  34. Australian Cyber Security Centre
  35. Department of Defence Australian Army Intelligence Corps Media Release
  36. Defence Jobs Intelligence Corps Section
  37. "Archived copy". Archived from the original on 2012-03-24. Retrieved 2012-07-04. Australian Federal Police Intelligence information
  38. "Archived copy". Archived from the original on 2014-12-28. Retrieved 2015-01-02. AFP fighting terrorism information
  39. "Archived copy". Archived from the original on 2015-01-02. Retrieved 2015-01-02. Australian Bomb Data Centre
  40. Australian Crime Commission About Section
  41. Counter Terrorism Unit employee information
  42. DSA About
  43. "Archived copy" (PDF). Archived from the original (PDF) on 2012-03-18. Retrieved 2012-07-19. AUSTRAC Overview
  44. AUSTRAC Official Website

External links

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