Search: AUSTRAC

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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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Statistical Method for Estimating Willingness to Pay

19 Apr 2024 RDP 2024-02
Zan Fairweather, Denzil Fiebig, Adam Gorajek, Rochelle Guttmann, June Ma and Jack Mulqueeney
AustracVis. ij. is a dummy variable equal to one if transaction data for account j are visible to only AUSTRAC, and zero for all other privacy settings account j could have. ... Likewise, the willingness to pay for full privacy, relative to sharing data
https://www.rba.gov.au/publications/rdp/2024/2024-02/statistical-method-for-estimating-willingness-to-pay.html

Main Results

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

Valuing Safety and Privacy in Retail Central Bank Digital Currency

11 Apr 2024 RDP 2024-02
Zan Fairweather, Denzil Fiebig, Adam Gorajek, Rochelle Guttmann, June Ma and Jack Mulqueeney
Likewise, the willingness to pay for full privacy, relative to sharing data with only AUSTRAC, is. ... 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/full.html

Introduction

11 Apr 2024 RDP 2024-02
Zan Fairweather, Denzil Fiebig, Adam Gorajek, Rochelle Guttmann, June Ma and Jack Mulqueeney
the RBA instead of a commercial bank, assuming that Australia's financial crime authority, AUSTRAC (Australian Transaction Reports and Analysis Centre), can access transaction data in both cases (the difference between
https://www.rba.gov.au/publications/rdp/2024/2024-02/introduction.html

Summary and Discussion

11 Apr 2024 RDP 2024-02
Zan Fairweather, Denzil Fiebig, Adam Gorajek, Rochelle Guttmann, June Ma and Jack Mulqueeney
commercial bank, assuming that AUSTRAC can access transaction data in both cases.
https://www.rba.gov.au/publications/rdp/2024/2024-02/summary-and-discussion.html