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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Box E: The Council of Financial Regulators
20 Oct 2018
FSR
– October 2018
Other regulatory bodies, such as the Australian Competition and Consumer Commission (ACCC) and the Australian Transaction Reports and Analysis Centre (AUSTRAC), are invited to attend discussions relevant to their respective mandates. ... Groups usually
https://www.rba.gov.au/publications/fsr/2018/oct/box-e.html
Domestic Regulatory Developments
7 Oct 2022
FSR
– October 2022
This has occurred through a working group comprising CFR members, the ACCC, AUSTRAC, the Australian Taxation Office (ATO) and the Department of Home Affairs. ... Each year in June, the CFR meets with other domestic regulators that are involved with the
https://www.rba.gov.au/publications/fsr/2022/oct/regulatory-developments.html
Domestic Regulatory Developments
8 Apr 2022
FSR
– April 2022
The working group includes representatives from the CFR agencies, the Australian Competition and Consumer Commission (ACCC), the Australian Transaction Reports and Analysis Centre (AUSTRAC), the Australian Taxation Office and the Department
https://www.rba.gov.au/publications/fsr/2022/apr/regulatory-developments.html
Regulatory Developments
9 Oct 2020
FSR
– October 2020
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/regulatory-developments.html
Developments in the Financial System Infrastructure
10 Sep 2006
FSR
– September 2006
The Bill confers regulatory responsibility on the Australian Transaction Reports and Analysis Centre (AUSTRAC). ... In its proposed expanded role, AUSTRAC will have similar obligations in administering the FTR Act, but those obligations will cover more
https://www.rba.gov.au/publications/fsr/2006/sep/dev-sys-infra.html
Regulatory Developments
20 Oct 2018
FSR
– October 2018
The second of these annual meetings was held in June 2018, involving the ACCC, the Australian Taxation Office and the Australian Transaction Reports and Analysis Centre (AUSTRAC). ... Legislation came into force in April that requires digital currency
https://www.rba.gov.au/publications/fsr/2018/oct/regulatory-developments.html
The Australian Financial System
20 Oct 2018
FSR
– October 2018
The largest has been CBA's recent $700 million settlement with the Australian Transactions Reports and Analysis Centre (AUSTRAC) for breaches of anti-money laundering provisions.
https://www.rba.gov.au/publications/fsr/2018/oct/aus-fin-sys.html
The Australian Financial System
20 Oct 2017
FSR
– October 2017
In August, AUSTRAC (the Australian Transaction Reports and Analysis Centre) initiated civil proceedings against the Commonwealth Bank of Australia for breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act
https://www.rba.gov.au/publications/fsr/2017/oct/aus-fin-sys.html
Developments in the Financial System Architecture
20 Oct 2017
FSR
– October 2017
In June, a meeting was held between the CFR agencies, the ACCC, the Australian Taxation Office and the Australian Transaction Reports and Analysis Centre (AUSTRAC). ... The importance of enhancing culture was highlighted by apparent deficiencies in
https://www.rba.gov.au/publications/fsr/2017/oct/dev-fin-sys-arch.html
Regulatory Developments
4 Oct 2019
FSR
– October 2019
This included representatives from the ACCC, the Australian Taxation Office and the Australian Transaction Reports and Analysis Centre (AUSTRAC).
https://www.rba.gov.au/publications/fsr/2019/oct/regulatory-developments.html