Search: AFP
RBA Glossary definition for AFP
AFP – Australian Federal Police
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Statement Concerning Securency International Pty Ltd and Note Printing Australia Ltd
1 Jul 2011
Media Releases
The AFP commenced an inquiry into the matter, which subsequently widened to include the use of agents by Note Printing Australia Ltd (NPA). ... The companies' boards and the Reserve Bank extended their full support to the AFP inquiry over the past two
https://www.rba.gov.au/media-releases/2011/mr-11-14.html
Statement Concerning Note Printing Australia Limited and Securency International Pty Ltd
22 Aug 2012
Media Releases
The question of a referral to the Australian Federal Police (AFP) therefore did not arise at that time. ... received. In addition, it has been noted that in May 2009, the Chairman of Securency requested that the AFP investigate the allegations made
https://www.rba.gov.au/media-releases/2012/mr-12-21.html
Guilty Pleas made by Note Printing Australia and Securency in the Supreme Court of Victoria
28 Nov 2018
Media Releases
The decisions to plead guilty were based on material that became available to the boards after allegations about Securency had been referred to the Australian Federal Police (AFP) and followed extensive ... Throughout the legal process the Commonwealth
https://www.rba.gov.au/media-releases/2018/mr-18-29.html
Chronology | Media Release 2018-29
29 Nov 2018
Media Release
The following chronology sets out some key events relating to the criminal charges against Note Printing Australia Limited (NPA) and CCL Secure Pty Limited.
https://www.rba.gov.au/media-releases/2018/mr-18-29-chronology.html
Chronology
6 Dec 2018
Media Release
PDF
782KB
May 2009: The board of Securency referred allegations raised in the media concerning the company's use of sales agents in foreign countries to the Australian Federal Police (AFP). ... The AFP commenced an inquiry into the matter, which was subsequently
https://www.rba.gov.au/media-releases/2018/pdf/mr-18-29-chronology.pdf