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Industry specific guidance

Digital currency exchange providers

An amendment to the AML/CTF Act to include regulation of digital currency exchange (DCE) providers is expected to come into effect on 3 April 2018.

Start preparing your business by reading our guidance for businesses that are currently regulated.


Pubs and clubs with gaming machines

Gambling is a known method of laundering money. It is used to make the proceeds of crimes look legitimate and to avoid paying tax.

Read about your obligations under AML/CTF legislation.


Meeting your beneficial owner obligations

Understanding who you are ultimately doing business with is vital in protecting them from criminal exploitation.

 

 

 

Last modified: 30/05/2018 11:06