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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Valuing Safety and Privacy in Retail Central Bank Digital Currency
4 Apr 2024
RDP
PDF
1594KB
privacy panel). Being roughly the same as the individual AUSTRAC and RBA estimates, this. ... of a commercial bank, assuming that AUSTRAC can access transaction data in both cases.
https://www.rba.gov.au/publications/rdp/2024/pdf/rdp2024-02.pdf
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"
Correspondent Banking in the South Pacific
13 Jun 2023
Bulletin
- June 2023
PDF
429KB
https://www.rba.gov.au/publications/bulletin/2023/jun/pdf/correspondent-banking-in-the-south-pacific.pdf
Bulletin June Quarter 2023
29 Sep 2023
Bulletin
- June 2023
PDF
7089KB
https://www.rba.gov.au/publications/bulletin/2023/jun/pdf/bulletin-2023-06.pdf
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
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
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
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
Cryptocurrency: Ten Years On
19 Jun 2019
Bulletin
- June 2019
PDF
469KB
https://www.rba.gov.au/publications/bulletin/2019/jun/pdf/cryptocurrency-ten-years-on.pdf
Governance of Financial Market Infrastructures
10 Dec 2020
Bulletin
– December 2020
Good governance is critical to delivering effective risk management outcomes.
https://www.rba.gov.au/publications/bulletin/2020/dec/governance-of-financial-market-infrastructures.html