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11–20 of 100 search results for AML/CTF

RBA Glossary definition for AML/CTF

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

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Australian CBDC Pilot for Digital Finance Innovation - Project Report

22 Aug 2023 PDF 1917KB
This decision was made to reduce some of the risks in the project, in particular those associated with AML/CTF, though it is worth noting there was.
https://www.rba.gov.au/payments-and-infrastructure/central-bank-digital-currency/pdf/australian-cbdc-pilot-for-digital-finance-innovation-project-report.pdf

Executive Accountability Framework

11 Aug 2023
The Reserve Bank of Australia has published its Executive Accountability Framework.
https://www.rba.gov.au/about-rba/our-policies/executive-accountability-framework.html

Exchange Settlement Account Policy

9 Mar 2023
The Reserve Bank of Australia's Exchange Settlement Account Policy
https://www.rba.gov.au/payments-and-infrastructure/esa/

2020 Assessment of the Reserve Bank Information and Transfer System – Material Developments

9 Mar 2023
procedures related to sanctions and Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF), and the applicant's compliance with sanctions and AML/CTF legislation and other regulatory requirements.
https://www.rba.gov.au/payments-and-infrastructure/rits/self-assessments/2020/material-developments.html

Abbreviations | 2020 Assessment of the Reserve Bank Information and Transfer System

9 Mar 2023
Australian Financial Markets Association. AIF. Automated Information Facility. AML/CTF. Anti-Money Laundering and Counter-Terrorism Financing.
https://www.rba.gov.au/payments-and-infrastructure/rits/self-assessments/2020/abbreviations.html

Appendix B: Detailed Assessment of the Reserve Bank Information and Transfer System | 2020 Assessment of the Reserve Bank Information and…

9 Mar 2023
2020 Assessment of the Reserve Bank Information and Transfer System Appendix B: Detailed Assessment of the Reserve Bank Information and Transfer System. Download the complete Document 1.5. MB. This appendix sets out the detailed assessment of how
https://www.rba.gov.au/payments-and-infrastructure/rits/self-assessments/2020/appendix-b.html

Special Topic | Assessment of ASX Clearing and Settlement Facilities

9 Mar 2023
The requirements of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) to perform a know-your-customer (KYC) procedure before accepting ported customers may mean that ... participants are unable to accept the transfer of
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/2018-2019/special-topic-legal-basis.html

Counterparty Credit Risk Management | Survey of the OTC Derivatives Market in Australia – May 2009

9 Mar 2023
Financing Act 2006 (AML/CTF Act).
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/otc-deriviatives/survey-otc-deriv-mkts/counterparty-crm.html

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