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.

AML/CTF interpretation assistance package announced

Staff Reporter 1 minute read

AUSTRAC yesterday announced the launch of a series of publications to assist industry stakeholders interpret the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).

The series commenced with the launch of the Establishment of the AUSTRAC Public Legal Interpretations; six additional publications will be released throughout the year.

Topics will include registration as an ‘alternative remittance’ provider, suspect transactions and suspicious matter reports.

AUSTRAC chief executive Neil Jensen said the series would help to address some of the more complex questions arising for reporting entities following the introduction of the AML/CTF reforms.

The series is available on AUSTRAC’s website.

Published: 09-04-08

AML/CTF interpretation assistance package announced
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