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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Annual Performance Statement
21 Oct 2021
RBA Annual Report
– 2021
The CFR draws on the expertise of other non-member government agencies where appropriate, and meets jointly with the Australian Competition and Consumer Commission (ACCC), AUSTRAC and the Australian Taxation Office
https://www.rba.gov.au/publications/annual-reports/rba/2021/annual-performance-statement.html
Surveillance of the Financial System
30 Jun 1998
RBA Annual Report
– 1998
The Reserve Bank works closely with the authorities which have principal responsibility for Australia's anti-money laundering efforts – the Australian Transaction Reports and Analysis Centre (AUSTRAC), the National Crime Authority
https://www.rba.gov.au/publications/annual-reports/rba/1998/surveillance.html
Retail Payments Regulation and Policy Issues
17 Oct 2019
PSB Annual Report
– 2019
Payments System Board Annual Report – 2019 Retail Payments Regulation and Policy Issues. The Reserve Bank determines policy for retail payments systems and undertakes research into retail payments issues under its remit to promote a safe,
https://www.rba.gov.au/publications/annual-reports/psb/2019/retail-payments-regulation-and-policy-issues.html
Retail Payments Regulation and Policy Issues
14 Sep 2017
PSB Annual Report
– 2017
The Bank, ASIC, the Australian Prudential Regulation Authority, Treasury and the Australian Transaction Reports and Analysis Centre (AUSTRAC) participated in a Council of Financial Regulators (CFR) working group on blockchain, preparing ... advice for
https://www.rba.gov.au/publications/annual-reports/psb/2017/retail-payments-regulation-and-policy-issues.html
Retail Payments Policy and Developments
24 Oct 2016
PSB Annual Report
– 2016
Domestically, in December 2015, the CFR established a working group (with participants from all CFR agencies plus AUSTRAC) to consider the implications of distributed ledger technology for the financial system and
https://www.rba.gov.au/publications/annual-reports/psb/2016/retail-payments-policy-and-developments.html
Regulatory Developments in Financial Market Infrastructures
24 Oct 2016
PSB Annual Report
– 2016
As discussed in ‘Retail Payments Policy and Developments’, the CFR agencies and AUSTRAC have established a working group to assess the potential implications of greater use of DLT for the financial
https://www.rba.gov.au/publications/annual-reports/psb/2016/regulatory-developments-in-financial-market-infrastructures.html
Retail Payments Regulation and Policy Issues
20 Sep 2018
PSB Annual Report
– 2018
For example, the Bank is an observer on ASIC's Digital Finance Advisory Committee and chairs a CFR working group on DLT with representatives from ASIC, APRA, Treasury and AUSTRAC.
https://www.rba.gov.au/publications/annual-reports/psb/2018/retail-payments-regulation-and-policy-issues.html