Search: AML/CTF

Sort by: Date Relevance
1–9 of 9 search results for AML/CTF

RBA Glossary definition for AML/CTF

AML/CTF – Anti-Money Laundering/Counter-Terrorism Financing

Search Results

The Future of Payments: Cryptocurrencies, Stablecoins or Central Bank Digital Currencies?

26 Nov 2021 Speech PDF 322KB
The application of AML/CTF rules for cryptocurrencies is still evolving. It is possible to hold and transact incryptocurrencies without any involvement with intermediaries through the use of unhosted or
https://www.rba.gov.au/speeches/2021/pdf/sp-so-2021-11-18.pdf

Transcript of Question & Answer Session on 24 November 2021

24 Nov 2021 Speech
Michele Bullock
Transcript of Question & Answer Session, Women in Payments, Online
https://www.rba.gov.au/speeches/2021/sp-ag-2021-11-24-2-q-and-a-transcript.html

The Future of Payments: Cryptocurrencies, Stablecoins or Central Bank Digital Currencies?

18 Nov 2021 Speech
Tony Richards
Speech delivered by Tony Richards, Head of Payments Policy, to the Australian Corporate Treasury Association, Online
https://www.rba.gov.au/speeches/2021/sp-so-2021-11-18.html

Priorities of EMEAP and Update on Global FX Code of Conduct

10 Sep 2021 Speech PDF 182KB
ofmeeting regulatory compliance requirements, for example those relating to anti-money launderingand counter-terrorism financing (AML/CTF), as rules can vary greatly between payment originatingand receiving jurisdictions.
https://www.rba.gov.au/speeches/2021/pdf/sp-dg-2021-09-09.pdf

Priorities of EMEAP and Update on Global FX Code of Conduct

9 Sep 2021 Speech
Guy Debelle
Speech delivered by Guy Debelle, Deputy Governor, ASIFMA Compliance Week 2021, Virtual Conference
https://www.rba.gov.au/speeches/2021/sp-dg-2021-09-09.html

Retail Central Bank Digital Currency: Design Considerations and Rationales

15 Oct 2020 Speech PDF 284KB
and anti-money laundering and counter-terrorismfinancing (AML/CTF) checks, transaction verification, provisioning of any mobile devices and so on. ... transaction limits or limits onholdings) to ensure it supported compliance with AML/CTF rules and other
https://www.rba.gov.au/speeches/2020/pdf/sp-so-2020-10-14.pdf

Retail Central Bank Digital Currency: Design Considerations and Rationales

14 Oct 2020 Speech
Tony Richards
Speech delivered by Tony Richards, Head of Payments Policy, UWA Blockchain, Cryptocurrency and Fintech Conference, Online
https://www.rba.gov.au/speeches/2020/sp-so-2020-10-14.html

A Payments System for the Digital Economy

10 Dec 2019 Speech
Philip Lowe
Speech delivered by Philip Lowe, Governor, to the 2019 Australian Payments Network Summit, Sydney
https://www.rba.gov.au/speeches/2019/sp-gov-2019-12-10.html

10/12/2019 A Payments System for the Digital Economy | ...

10 Dec 2019 Speech PDF 326KB
This representsa challenge to the traditional financial institutions to offer better service at a lower cost to theircustomers, while still meeting their AML/CTF requirements.
https://www.rba.gov.au/speeches/2019/pdf/sp-gov-2019-12-10.pdf