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.
Search Results
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"
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
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
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
Transcript of Question & Answer Session on 26 June 2018
26 Jun 2018
Speech
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
10/12/2019 A Payments System for the Digital Economy | ...
10 Dec 2019
Speech
PDF
326KB
The RBA is also working closely with the Reserve Bank of New Zealand, AUSTRAC andother South Pacific central banks to develop a regional framework to address the Know-Your-Customer concerns
https://www.rba.gov.au/speeches/2019/pdf/sp-gov-2019-12-10.pdf
Transcript of Speech and Q&A Session on 13 May 2022
13 May 2022
Speech
Transcript of Speech and Q&A Session, Sydney
https://www.rba.gov.au/speeches/2022/sp-dg-2022-05-13-q-and-a-transcript.html
Transcript of Question & Answer Session on 26 November 2019
26 Nov 2019
Speech
Transcript of Question & Answer Session, Australian Council of Social Service (ACOSS) National Conference 2019, Canberra
https://www.rba.gov.au/speeches/2019/sp-dg-2019-11-26-q-and-a-transcript.html