Search: AML/CTF

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RBA Glossary definition for AML/CTF

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

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Submission to Payments System Review – January 2021 | Responses and Options Paper

25 May 2023 Submissions
Submissions – Payments System Submission to Payments System Review. Submission to the Review of the Australian Payments System. January 2021. Download the complete Submission 1.12. MB. The Bank considers that the existing regulatory arrangements
https://www.rba.gov.au/publications/submissions/payments-system/submission-to-payments-system-review-01-2021/index.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/

Financial Sector | Submissions

9 Mar 2023 Submissions
Index of Documents commissioned by or prepared for Parliament, its committees, and other public inquiries
https://www.rba.gov.au/publications/submissions/financial-sector/

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