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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Main Results
11 Apr 2024
RDP
2024-02
are in all cases around $5 per person per year, with the estimates for AUSTRAC lowest (Figure 1, bars 1 to 3 of the privacy panel). ... This is consistent with our results, which suggest that consumers are least averse to sharing data with AUSTRAC.
https://www.rba.gov.au/publications/rdp/2024/2024-02/main-results.html
See 4 more results from "RDP 2024-02"
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
Transcript of Question & Answer Session on 03 November 2023
3 Nov 2023
Speech
Transcript of Question & Answer Session , Regulators 2023 (FINSIA), Sydney
https://www.rba.gov.au/speeches/2023/sp-ag-2023-11-03-q-and-a-transcript.html
Correspondent Banking in the South Pacific
15 Jun 2023
Bulletin
– June 2023
Worldwide, many financial institutions make use of correspondent banking services to connect to the global financial system.
https://www.rba.gov.au/publications/bulletin/2023/jun/correspondent-banking-in-the-south-pacific.html
The Future of Payments: Cryptocurrencies, Stablecoins or Central Bank Digital Currencies?
18 Nov 2021
Speech
Speech delivered by Tony Richards, Head of Payments Policy, to the Australian Corporate Treasury Association, Online
https://www.rba.gov.au/speeches/2021/sp-so-2021-11-18.html
2.1 Annual Performance Statement for 2022/23
19 Oct 2023
RBA Annual Report
– October 2023
Annual Performance Statement for 2022/23 | Reserve Bank of Australia Annual Report – October 2023
https://www.rba.gov.au/publications/annual-reports/rba/2023/annual-performance-statement.html
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
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
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
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