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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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"
Submission to the Inquiry into the Adequacy and Efficacy of Australia's AML/CTF Regime – August 2021 | Financial Sector | Submissions
1 Jul 2014
Submissions
While AUSTRAC is already playing a positive role in helping to support these remittance flows, ideas worthy of consideration include:. ... References. AUSTRAC (Australian Transaction Reports and Analysis Centre) (2017), ‘Remittance Corridors: Australia
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-into-the-adequacy-and-efficacy-of-australias-aml-ctf-regime-2021-08/index.html
Financial Stability | Supplementary Submission to the Financial System Inquiry – August 2014 | Financial Sector | Submissions
1 Aug 2014
Submissions
Another policy option raised in the Interim Report is to expand the CFR membership to include agencies such as the ACCC, the Australian Taxation Office and AUSTRAC.
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-2014-08/financial-stability.html