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
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
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