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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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Annual Performance Statement

9 Aug 2023 RBA Annual Report - 2022 PDF 186KB
https://www.rba.gov.au/publications/annual-reports/rba/2022/pdf/annual-performance-statement.pdf

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

Reporting International Movements of Cash and Non-Cash Currency | Financial Services Resources

9 Mar 2023
AUSTRAC allows you to submit an online declaration form before you pass through customs. ... This usually occurs at the Customs examination area. Further information about the requirement to report physical currency and BNIs is available on the AUSTRAC
https://www.rba.gov.au/fin-services/resources/cash-report.html

Special Topic | Assessment of ASX Clearing and Settlement Facilities

9 Mar 2023
ASX has applied to AUSTRAC for relief allowing participants to accept the transfer of customer positions before carrying out the applicable customer identification procedure, on the condition that they would subsequently
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/2018-2019/special-topic-legal-basis.html

Standard 13: Segregation and portability | Appendix C1. Financial Stability Standards for Central Counterparties | Assessment of ASX…

9 Mar 2023
ASX is seeking relief from AUSTRAC in respect of this requirement.
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/2018-2019/c1-financial-stability-standards-for-central-counterparties/standard-13.html

Domestic Regulatory Developments

21 Nov 2022 FSR - October 2022 PDF 170KB
https://www.rba.gov.au/publications/fsr/2022/oct/pdf/04-regulatory-developments.pdf

Financial Stability Review

21 Nov 2022 FSR - October 2022 PDF 5119KB
https://www.rba.gov.au/publications/fsr/2022/oct/pdf/financial-stability-review-2022-10.pdf

Domestic Regulatory Developments

18 Nov 2022 FSR - April 2022 PDF 171KB
https://www.rba.gov.au/publications/fsr/2022/apr/pdf/04-regulatory-developments.pdf

Financial Stability Review

18 Nov 2022 FSR - April 2022 PDF 2740KB
https://www.rba.gov.au/publications/fsr/2022/apr/pdf/financial-stability-review-2022-04.pdf