Search: AUSTRAC
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.
Search Results
Developments in Correspondent Banking in the South Pacific
21 Jun 2018
Bulletin
– June 2018
and general compliance with reporting requirements (MTOs submit around 680 suspicious matter reports to AUSTRAC annually). ... AUSTRAC (2015), ‘Banks De-Risking of Remittance Businesses’, Strategic Analysis Brief, November [8].
https://www.rba.gov.au/publications/bulletin/2018/jun/developments-in-correspondent-banking-in-the-south-pacific.html
The Future of Cash
15 Dec 2016
Bulletin
– December 2016
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
The Future of Cash
13 Dec 2016
Bulletin
December Quarter 2016
PDF
446KB
https://www.rba.gov.au/publications/bulletin/2016/dec/pdf/rba-bulletin-2016-12-the-future-of-cash.pdf
Core Principles for Effective Banking Supervision
22 Feb 2001
Bulletin
PDF
41KB
In the case of Principle 15, whichrefers to the need for powers to combat moneylaundering, Australia complies, but therelevant regulatory authority is Austrac ratherthan the Reserve Bank.
https://www.rba.gov.au/publications/bulletin/1997/dec/pdf/bu-1297-1.pdf
Core Principles for Effective Banking Supervision
10 Dec 1997
Bulletin
– December 1997
In the case of Principle 15, which refers to the need for powers to combat money laundering, Australia complies, but the relevant regulatory authority is Austrac rather than the Reserve Bank.
https://www.rba.gov.au/publications/bulletin/1997/dec/1.html