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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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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

15 Oct 2020 PSB Annual Report – 2020
Australian Dollar. AusPayNet. Australian Payments Network. AUSTRAC. Australian Transaction Reports and Analysis Centre.
https://www.rba.gov.au/publications/annual-reports/psb/2020/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

Abbreviations

14 Sep 2017 PSB Annual Report – 2017
ATM. Automated Teller Machine. AUD. Australian Dollar. AUSTRAC. Australian Transaction Reports and Analysis Centre.
https://www.rba.gov.au/publications/annual-reports/psb/2017/abbreviations.html

Abbreviations

17 Oct 2019 PSB Annual Report – 2019
Australian Dollar. AusPayNet. Australian Payments Network. AUSTRAC. Australian Transaction Reports and Analysis Centre.
https://www.rba.gov.au/publications/annual-reports/psb/2019/abbreviations.html

Glossary

30 Jun 1998 RBA Annual Report – 1998
Australian Taxation Office. AUSTRAC. Australian Transaction Reports and Analysis Centre. BIS.
https://www.rba.gov.au/publications/annual-reports/rba/1998/glossary.html

Transcript of Question & Answer Session on 26 June 2018

26 Jun 2018 Speech
Tony Richards
Transcript of Question & Answer Session , Australian Business Economists Briefing, Sydney
https://www.rba.gov.au/speeches/2018/sp-so-2018-06-26-q-and-a-transcript.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

Abbreviations

24 Oct 2016 RBA Annual Report – 2016
Australian Securities Exchange. AUSTRAC. Australian Transaction Reports and Analysis Centre. BCBS.
https://www.rba.gov.au/publications/annual-reports/rba/2016/abbreviations.html

Glossary

21 Aug 2002 RBA Annual Report – 2002
AUSTRAC. Australian Transaction Reports and Analysis Centre. BIS. Bank for International Settlements.
https://www.rba.gov.au/publications/annual-reports/rba/2002/glossary.html