SMR and digital currency exchange provider webinar

SMR and digital currency exchange provider webinar

The webinar (which is approximately an hour-long) is split into two parts: Part one – suspicious matter reporting the value of suspicious matter reporting the ‘dos and don’ts’ of suspicious matter reporting the benefits of producing quality suspicious matter...

Traveller’s cheques ML/TF risk assessment

The overall ML/TF risk for traveller’s cheques is assessed by AUSTRAC as low. This is largely due to the very low value of traveller’s cheque transactions in Australia, combined with the measures service providers have implemented to mitigate the risk of exploitation....

Draft amendments to Chapters 4 and 15 of the AML/CTF Rules

The proposed amendments will exempt Reporting Entities from certain identification requirements in Chapter 4 and Chapter 15 of the AML/CTF Rules for corporate customers who are ‘custodians’. Industry has informed AUSTRAC that there are difficulties complying with the...

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