Powered by MOMENTUM MEDIA
SUBSCRIBE TO OUR NEWSLETTER SIGN UP
Powered by MOMENTUM MEDIA

Website Notifications

Get notifications in real-time for staying up to date with content that matters to you.

Latest installment of AUSTRAC AML/CTF launched

Staff Reporter 1 minute read

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

 

Latest installment of AUSTRAC AML/CTF launched
default
TheAdviser logo
default

 

more from the adviser
handshake Former RAMS CEO to head up BOQ retail bank

Westpac’s current chief digital and marketing officer and forme...

AFG office Aggregator reveals record-breaking lodgements

Australian Finance Group has revealed its brokers lodged more loa...

online education tools ta iSelect launches SME loans in Valiant partnership

Comparison website iSelect launched a new business loan offering ...

FROM THE WEB