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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Statistical Method for Estimating Willingness to Pay
19 Apr 2024
RDP
2024-02
AustracVis. ij. is a dummy variable equal to one if transaction data for account j are visible to only AUSTRAC, and zero for all other privacy settings account j could have. ... Likewise, the willingness to pay for full privacy, relative to sharing data
https://www.rba.gov.au/publications/rdp/2024/2024-02/statistical-method-for-estimating-willingness-to-pay.html
See 4 more results from "RDP 2024-02"
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
ISO 20022 Migration for the Australian Payments System – Conclusions Paper
25 Feb 2020
Consultations
PDF
560KB
Respondents also highlighted the need for early engagement with the Australian Transaction Reports and Analysis Centre (AUSTRAC), particularly in relation to the potential migration of IFTI reporting arrangements to ISO 20022. ... Participants and other
https://www.rba.gov.au/publications/consultations/202002-iso-20022-migration-for-the-australian-payments-system/pdf/iso-20022-migration-for-the-australian-payments-system-conclusions-paper.pdf
ISO 20022 Migration for the Australian Payments System – Responses and Options Paper
11 Sep 2019
Consultations
PDF
1175KB
Transaction Reports and Analysis Centre (AUSTRAC) under the Anti-Money Laundering and Counter-. ... such as AUSTRAC, should be involved in developing these requirements, including any transition.
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/pdf/consultation-paper.pdf
Project Scope | ISO 20022 Migration for the Australian Payments System – Responses and Options Paper – September 2019
31 Dec 2002
Consultations
Respondents suggested that relevant regulatory parties, such as AUSTRAC, should be involved in developing these requirements, including any transition requirements. ... Additionally, transition arrangements for AUSTRAC reporting during the migration
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/project-scope.html
Glossary | ISO 20022 Migration for the Australian Payments System – Responses and Options Paper – September 2019
31 Dec 2002
Consultations
AML/CTF. Anti-Money Laundering/Counter-Terrorism Financing. APC. Australian Payments Council. AUSTRAC. Australian Transactions Reports and Analysis Centre.
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/glossary.html