Get notifications in real-time for staying up to date with content that matters to you.
The next chapter of the AUSTRAC (Australian Transaction Reports and Analysis Centre) Regulatory Guide was released yesterday.
The chapter discusses designated services as set out in the Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act).
“This chapter responds to the needs of reporting entities as it reviews in detail those designated services categories about which we’re received the most enquires,” AUSTRAC’s acting chief executive officer Thomas Story said.
Brokers can view the new legislation at www.austrac.gov.au
Who do you aggregate through?
Thank you for your vote, you can see the results here.
Brokers reveal which lenders are leading the way
The results are in for the Third-Party Lending Report 2020, revea...
SMEs showing greater resilience to COVID-19
Businesses with an annual turnover of less than $200,000 have far...
The number one magazine for mortgage brokers
The Adviser is the number one magazine for Australia's finance and mortgage brokers. The publications delivers news, analysis, business intelligence, sales and marketing strategies, research and key target reports to an audience of professional mortgage and finance brokers
As Australia tries to keep pace with a rapidly changing business and social landscape in the wake of COVID-19, Momentum Media is leading the way delivering essential content to our communities, writes Alex Whitlock, director of The Adviser.
Receive breaking news direct to your inbox each day
