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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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Corporate Plan 2022

31 Aug 2022
This corporate plan is prepared for 2022/23 in accordance with section 35(1)(b) of the Public Governance, Performance and Accountability Act 2013, and also covers the reporting periods from 1 July 2020 to 30 June 2024.
https://www.rba.gov.au/about-rba/corporate-plan/2022/

Transcript of Speech and Q&A Session on 13 May 2022

13 May 2022 Speech
Michele Bullock
Transcript of Speech and Q&A Session, Sydney
https://www.rba.gov.au/speeches/2022/sp-dg-2022-05-13-q-and-a-transcript.html

Domestic Regulatory Developments

8 Apr 2022 FSR – April 2022
The working group includes representatives from the CFR agencies, the Australian Competition and Consumer Commission (ACCC), the Australian Transaction Reports and Analysis Centre (AUSTRAC), the Australian Taxation Office and the Department
https://www.rba.gov.au/publications/fsr/2022/apr/regulatory-developments.html

The Future of Payments: Cryptocurrencies, Stablecoins or Central Bank Digital Currencies?

18 Nov 2021 Speech
Tony Richards
Speech delivered by Tony Richards, Head of Payments Policy, to the Australian Corporate Treasury Association, Online
https://www.rba.gov.au/speeches/2021/sp-so-2021-11-18.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

Annual Performance Statement

21 Oct 2021 RBA Annual Report – 2021
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/2021/annual-performance-statement.html

Governance of Financial Market Infrastructures

10 Dec 2020 Bulletin – December 2020
Stephanie Bolt and David Meredith
Good governance is critical to delivering effective risk management outcomes.
https://www.rba.gov.au/publications/bulletin/2020/dec/governance-of-financial-market-infrastructures.html

Abbreviations

15 Oct 2020 PSB Annual Report – 2020
Australian Dollar. AusPayNet. Australian Payments Network. AUSTRAC. Australian Transaction Reports and Analysis Centre.
https://www.rba.gov.au/publications/annual-reports/psb/2020/abbreviations.html

Accountability and Communication

15 Oct 2020 PSB Annual Report – 2020
The CFR agencies, along with the Australian Transaction Reports and Analysis Centre (AUSTRAC), participate in a working group considering the implications of distributed ledger technology and crypto-assets for the financial
https://www.rba.gov.au/publications/annual-reports/psb/2020/accountability-and-communication.html