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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Submission to the Inquiry into the Adequacy and Efficacy of Australia's AML/CTF Regime – August 2021 | Financial Sector | Submissions
1 Jul 2014
Submissions
While AUSTRAC is already playing a positive role in helping to support these remittance flows, ideas worthy of consideration include:. ... References. AUSTRAC (Australian Transaction Reports and Analysis Centre) (2017), ‘Remittance Corridors: Australia
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-into-the-adequacy-and-efficacy-of-australias-aml-ctf-regime-2021-08/index.html
Financial Stability | Supplementary Submission to the Financial System Inquiry – August 2014 | Financial Sector | Submissions
1 Aug 2014
Submissions
Another policy option raised in the Interim Report is to expand the CFR membership to include agencies such as the ACCC, the Australian Taxation Office and AUSTRAC.
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-2014-08/financial-stability.html