Search: AML/CTF
RBA Glossary definition for AML/CTF
AML/CTF – Anti-Money Laundering/Counter-Terrorism Financing
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Developments in Correspondent Banking in the South Pacific
21 Jun 2018
Bulletin
– June 2018
potentially, ultimate beneficiaries, could be used to verify information on bank customers and help address concerns about transparency and AML/CTF compliance. ... Correspondent banks are typically concerned about knowing their customers' customer, even
https://www.rba.gov.au/publications/bulletin/2018/jun/developments-in-correspondent-banking-in-the-south-pacific.html
Developments in the Financial System Infrastructure
10 Sep 2006
FSR
– September 2006
The Government is updating Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime to reflect developments in financial crime and revised international standards from the Financial Action Task ... Following a period of
https://www.rba.gov.au/publications/fsr/2006/sep/dev-sys-infra.html
Retail Central Bank Digital Currency: Design Considerations, Rationales and Implications
17 Sep 2020
Bulletin
– September 2020
There has recently been increasing international focus on the possible issuance of central bank digital currencies (CBDC), or what might be considered a digital equivalent of banknotes.
https://www.rba.gov.au/publications/bulletin/2020/sep/retail-central-bank-digital-currency-design-considerations-rationales-and-implications.html