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RBA Glossary definition for AUSTRAC

AUSTRAC – Australian Transaction Reports and Analysis Centre is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit.

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Developments in the Financial System Architecture

10 Feb 2020 FSR October 2017 PDF 714KB
https://www.rba.gov.au/publications/fsr/2017/oct/pdf/dev-fin-sys-arch.pdf

Abbreviations

28 Sep 2022 PSB Annual Report – 2022
Australian Dollar. AusPayNet. Australian Payments Network. AUSTRAC. Australian Transaction Reports and Analysis Centre.
https://www.rba.gov.au/publications/annual-reports/psb/2022/abbreviations.html

The Future of Cash

15 Dec 2016 Bulletin – December 2016
Cassie Davies, Mary-Alice Doyle, Chay Fisher and Samual Nightingale
Australian consumers have increasingly been using electronic payment methods in preference to cash for their transactions. The overall demand for cash in Australia, however, remains strong. There is ongoing demand for cash for non-transaction
https://www.rba.gov.au/publications/bulletin/2016/dec/5.html

Payments System Board Annual Report 2020 - Abbreviations

14 Oct 2020 PSB Annual Report 2020 PDF 623KB
https://www.rba.gov.au/publications/annual-reports/psb/2020/pdf/abbreviations.pdf

4. Regulatory Developments Since March, the economic and financial ...

4 Nov 2020 FSR PDF 247KB
Transaction Reports and Analysis Centre (AUSTRAC) – with these meetings also focused primarily on pandemic-related issues. ... Since 2017, the CFR agencies have been meeting annually with the agency heads of the ACCC, the ATO and AUSTRAC.
https://www.rba.gov.au/publications/fsr/2020/oct/pdf/04-regulatory-developments.pdf

Payments System Board Annual Report 2016 - Abbreviations

12 Oct 2016 PSB Annual Report 2016 PDF 91KB
https://www.rba.gov.au/publications/annual-reports/psb/2016/pdf/abbreviations.pdf

Abbreviations

21 Oct 2021 RBA Annual Report – 2021
AusPayNet. Australian Payments Network. AUSTRAC. Australian Transaction Reports and Analysis Centre.
https://www.rba.gov.au/publications/annual-reports/rba/2021/abbreviations.html

A Payments System for the Digital Economy

10 Dec 2019 Speech
Philip Lowe
Speech delivered by Philip Lowe, Governor, to the 2019 Australian Payments Network Summit, Sydney
https://www.rba.gov.au/speeches/2019/sp-gov-2019-12-10.html

Core Principles for Effective Banking Supervision

22 Feb 2001 Bulletin PDF 41KB
In the case of Principle 15, whichrefers to the need for powers to combat moneylaundering, Australia complies, but therelevant regulatory authority is Austrac ratherthan the Reserve Bank.
https://www.rba.gov.au/publications/bulletin/1997/dec/pdf/bu-1297-1.pdf

Bulletin December Quarter 2020

7 Jan 2021 Bulletin - December 2020 PDF 5686KB
https://www.rba.gov.au/publications/bulletin/2020/dec/pdf/bulletin-2020-12.pdf