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RBA Glossary definition for AML/CTF

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

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Reserve Bank of Australia Annual Report 2015 - Abbreviations

22 Oct 2015 RBA Annual Report 2015 PDF 47KB
https://www.rba.gov.au/publications/annual-reports/rba/2015/pdf/abbreviations.pdf

Abbreviations

12 Sep 2014 RBA Annual Report – 2014
ADI. authorised deposit-taking institution. AML/CTF. Anti-Money Laundering/Counter-Terrorism Financing. AOFM. Australian Office of Financial Management.
https://www.rba.gov.au/publications/annual-reports/rba/2014/abbreviations.html

Reserve Bank of Australia Annual Report 2014 - Abbreviations

25 Sep 2014 RBA Annual Report 2014 PDF 55KB
https://www.rba.gov.au/publications/annual-reports/rba/2014/pdf/abbreviations.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

Abbreviations

16 Oct 2013 RBA Annual Report – 2013
AML/CTF. Anti-Money Laundering/Counter-Terrorism Financing. AOFM. Australian Office of Financial Management. APCA.
https://www.rba.gov.au/publications/annual-reports/rba/2013/abbreviations.html

Appendix B: Detailed Assessment of the Reserve Bank Information and Transfer System | 2022 Assessment of the Reserve Bank Information and…

8 Sep 2023
2022 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 888. KB. This appendix sets out the detailed assessment of how
https://www.rba.gov.au/payments-and-infrastructure/rits/self-assessments/2022/appendix-b.html

Appendix B: Detailed Assessment of the Reserve Bank Information and Transfer System | 2021 Assessment of the Reserve Bank Information and…

8 Sep 2023
2021 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 1.4. MB. This appendix sets out the detailed assessment of how
https://www.rba.gov.au/payments-and-infrastructure/rits/self-assessments/2021/appendix-b.html

Reserve Bank of Australia Annual Report 2016 - Statutory Reporting Requirements

7 Oct 2016 RBA Annual Report 2016 PDF 181KB
https://www.rba.gov.au/publications/annual-reports/rba/2016/pdf/statutory-reporting-requirements.pdf

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

Submission to Payments System Review

3 Feb 2021 Submissions PDF 1155KB
SUBMISSION TO PAYMENTS SYSTEM REVIEW | 1. Submission to Payments System Review. January 2021. Key Points. The Bank considers that the existing regulatory arrangements for the payments system in Australia. have worked well and have helped shape a
https://www.rba.gov.au/publications/submissions/payments-system/pdf/submission-to-payments-system-review-01-2021.pdf