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RBA Glossary definition for AUSTRAC

AUSTRAC – Australian Transaction Reports and Analysis Centre is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit.

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11 Apr 2024 RDP 2024-02
Zan Fairweather, Denzil Fiebig, Adam Gorajek, Rochelle Guttmann, June Ma and Jack Mulqueeney
are in all cases around $5 per person per year, with the estimates for AUSTRAC lowest (Figure 1, bars 1 to 3 of the privacy panel). ... This is consistent with our results, which suggest that consumers are least averse to sharing data with AUSTRAC.
https://www.rba.gov.au/publications/rdp/2024/2024-02/main-results.html
See 4 more results from "RDP 2024-02"

Correspondent Banking in the South Pacific

15 Jun 2023 Bulletin – June 2023
Michael Davies
Worldwide, many financial institutions make use of correspondent banking services to connect to the global financial system.
https://www.rba.gov.au/publications/bulletin/2023/jun/correspondent-banking-in-the-south-pacific.html

Correspondent Banking in the South Pacific

13 Jun 2023 Bulletin - June 2023 PDF 429KB
https://www.rba.gov.au/publications/bulletin/2023/jun/pdf/correspondent-banking-in-the-south-pacific.pdf

2.1 Annual Performance Statement for 2022/23

19 Oct 2023 RBA Annual Report – October 2023
Annual Performance Statement for 2022/23 | Reserve Bank of Australia Annual Report – October 2023
https://www.rba.gov.au/publications/annual-reports/rba/2023/annual-performance-statement.html

Our Role

9 Aug 2023 RBA Annual Report - 2022 PDF 207KB
https://www.rba.gov.au/publications/annual-reports/rba/2022/pdf/our-role.pdf

Abbreviations

28 Sep 2022 PSB Annual Report – 2022
Australian Dollar. AusPayNet. Australian Payments Network. AUSTRAC. Australian Transaction Reports and Analysis Centre.
https://www.rba.gov.au/publications/annual-reports/psb/2022/abbreviations.html

PSB Board Annual Report 2019 - Abbreviations

14 Oct 2019 Annual Report PDF 248KB
PSB Board Annual Report 2019
https://www.rba.gov.au/publications/annual-reports/psb/2019/pdf/abbreviations.pdf

The Future of Cash

15 Dec 2016 Bulletin – December 2016
Cassie Davies, Mary-Alice Doyle, Chay Fisher and Samual Nightingale
Australian consumers have increasingly been using electronic payment methods in preference to cash for their transactions. The overall demand for cash in Australia, however, remains strong. There is ongoing demand for cash for non-transaction
https://www.rba.gov.au/publications/bulletin/2016/dec/5.html

Abbreviations

21 Oct 2021 RBA Annual Report – 2021
AusPayNet. Australian Payments Network. AUSTRAC. Australian Transaction Reports and Analysis Centre.
https://www.rba.gov.au/publications/annual-reports/rba/2021/abbreviations.html

Abbreviations

21 Oct 2021 PSB Annual Report – 2021
Australian Dollar. AusPayNet. Australian Payments Network. AUSTRAC. Australian Transaction Reports and Analysis Centre.
https://www.rba.gov.au/publications/annual-reports/psb/2021/abbreviations.html