Annual compliance report 2018

Annual compliance report 2018

Although noted in the December 2018 Regulatory Update, we again take this opportunity to remind Reporting Entities of this requirement. The Compliance Report asks questions about how a Reporting Entity has met its anti-money laundering and counter-terrorism financing...

AUSTRAC and CBA agree $700m penalty

AUSTRAC’s enforcement action against CBA followed exhaustive investigations into CBA’s AML/CTF compliance and risk management practices, particularly in relation to its Intelligent Deposit Machines (“IDMs”). These investigations, undertaken in partnership with the...

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