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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
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5.5 Abbreviations

19 Oct 2023 RBA Annual Report – 2023
AusPayNet. Australian Payments Network. AUSTRAC. Australian Transaction Reports and Analysis Centre.
https://www.rba.gov.au/publications/annual-reports/rba/2023/abbreviations.html

1.1 Our Role

19 Oct 2023 RBA Annual Report – October 2023
Our Role | Reserve Bank of Australia Annual Report – October 2023
https://www.rba.gov.au/publications/annual-reports/rba/2023/our-role.html

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

Abbreviations

27 Sep 2023 PSB Annual Report – 2023
AUSTRAC. Australian Transaction Reports and Analysis Centre. Austraclear. Austraclear Limited. BBSW.
https://www.rba.gov.au/publications/annual-reports/psb/2023/abbreviations.html

About the Payments System Board

27 Sep 2023 PSB Annual Report – September 2023
About the Payments System Board | Payments System Board Annual Report – September 2023
https://www.rba.gov.au/publications/annual-reports/psb/2023/about-the-payments-system-board.html

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

Our Role

27 Oct 2022 RBA Annual Report – October 2022
AUSTRAC) and the Australian Taxation Office at least annually to discuss broader financial sector policy matters.
https://www.rba.gov.au/publications/annual-reports/rba/2022/our-role.html

Abbreviations

27 Oct 2022 RBA Annual Report – 2022
AusPayNet. Australian Payments Network. AUSTRAC. Australian Transaction Reports and Analysis Centre.
https://www.rba.gov.au/publications/annual-reports/rba/2022/abbreviations.html

Annual Performance Statement for 2021/22

27 Oct 2022 RBA Annual Report – October 2022
The CFR draws on the expertise of other non-member government agencies where appropriate, and meets jointly with the Australian Competition and Consumer Commission (ACCC), AUSTRAC and the Australian Taxation Office
https://www.rba.gov.au/publications/annual-reports/rba/2022/annual-performance-statement.html