Search: AUSTRAC
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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Project Scope | ISO 20022 Migration for the Australian Payments System – Responses and Options Paper – September 2019
31 Dec 2002
Consultations
Respondents suggested that relevant regulatory parties, such as AUSTRAC, should be involved in developing these requirements, including any transition requirements. ... Additionally, transition arrangements for AUSTRAC reporting during the migration
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/project-scope.html
Glossary | ISO 20022 Migration for the Australian Payments System – Responses and Options Paper – September 2019
31 Dec 2002
Consultations
AML/CTF. Anti-Money Laundering/Counter-Terrorism Financing. APC. Australian Payments Council. AUSTRAC. Australian Transactions Reports and Analysis Centre.
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/glossary.html