Search: AML/CTF
RBA Glossary definition for AML/CTF
AML/CTF – Anti-Money Laundering/Counter-Terrorism Financing
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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
Priorities of EMEAP and Update on Global FX Code of Conduct
10 Sep 2021
Speech
PDF
182KB
ofmeeting regulatory compliance requirements, for example those relating to anti-money launderingand counter-terrorism financing (AML/CTF), as rules can vary greatly between payment originatingand receiving jurisdictions.
https://www.rba.gov.au/speeches/2021/pdf/sp-dg-2021-09-09.pdf
Retail Central Bank Digital Currency: Design Considerations and Rationales
15 Oct 2020
Speech
PDF
284KB
and anti-money laundering and counter-terrorismfinancing (AML/CTF) checks, transaction verification, provisioning of any mobile devices and so on. ... transaction limits or limits onholdings) to ensure it supported compliance with AML/CTF rules and other
https://www.rba.gov.au/speeches/2020/pdf/sp-so-2020-10-14.pdf
10/12/2019 A Payments System for the Digital Economy | ...
10 Dec 2019
Speech
PDF
326KB
This representsa challenge to the traditional financial institutions to offer better service at a lower cost to theircustomers, while still meeting their AML/CTF requirements.
https://www.rba.gov.au/speeches/2019/pdf/sp-gov-2019-12-10.pdf