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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Submissions

8 May 2024 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 | Submissions

8 May 2024 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/

Submission to the Inquiry into the Adequacy and Efficacy of Australia's AML/CTF Regime – August 2021 | Financial Sector | Submissions

1 Jul 2014 Submissions
of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime. ... to allow remittance providers to apply simpler, less costly AML/CTF procedures to their low-risk customers.
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-into-the-adequacy-and-efficacy-of-australias-aml-ctf-regime-2021-08/index.html

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

8 May 2024 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

Submission to the Senate Select Committee on Financial Technology and Regulatory Technology – December 2019 | Payments System | Submissions

28 Dec 2019 Submissions
and to anti-money laundering and counter terrorism financing (AML/CTF) and the applicant's compliance with sanctions and AML/CTF legislation and other regulatory requirements. ... The changes to the Policy are designed to enable the Bank to appropriately
https://www.rba.gov.au/publications/submissions/payments-system/financial-and-regulatory-technology/index.html

Developments in Correspondent Banking in the South Pacific

21 Jun 2018 Bulletin – June 2018
Lindsay Boulton and Brett Winton
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

Submission to the Inquiry into Financial Related Crime – July 2014 | Financial Sector | Submissions

1 Jul 2014 Submissions
Laundering and Counter-Terrorism Financing (AML/CTF) Program had been met.
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-into-financial-related-crime-2014-07/

Retail Central Bank Digital Currency: Design Considerations, Rationales and Implications

17 Sep 2020 Bulletin – September 2020
Tony Richards, Chris Thompson and Cameron Dark
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

Competition in the Payments System | Submission to the Productivity Commission Inquiry – September 2017 | Financial Sector | Submissions

6 Sep 2017 Submissions
In addition, some banks have indicated that they are reluctant to deal with bitcoin-related start-ups due to the risks arising from AML/CTF regulation and international enforcement.
https://www.rba.gov.au/publications/submissions/financial-sector/competition-in-the-financial-system/competition-in-the-payments-system.html