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.
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10/12/2019 A Payments System for the Digital Economy | ...
10 Dec 2019
Speech
PDF
326KB
The RBA is also working closely with the Reserve Bank of New Zealand, AUSTRAC andother South Pacific central banks to develop a regional framework to address the Know-Your-Customer concerns
https://www.rba.gov.au/speeches/2019/pdf/sp-gov-2019-12-10.pdf