This guide clarifies how to treat a strata corporation (also known as body corporate or owners corporation) for the purpose of customer and beneficial ownership identification. It also provides the relevant provisions of the Rules to refer to if beneficial owners cannot be determined using the standard criteria.
An AML/CTF program must include KYC procedures to collect and verify a customer’s identity.
AUSTRAC, Australia’s financial intelligence agency, will bring together more than 80 future leaders in technology at the inaugural ASEAN-Australia Codeathon in Sydney from 14 to 16 March 2018
A further 100 alleged contraventions against the Commonwealth Bank of Australia have been filed today by AUSTRAC, the Government’s financial intelligence and regulatory body, adding to the current civil penalty proceedings
In support of the European Money Mule week of action, the Australian Federal Police, Australian Border Force, Australian Criminal Intelligence Commission and AUSTRAC conducted intelligence-gathering and analysis activities.
A world first university-accredited course for financial intelligence analysts has just concluded in Melbourne following an intensive two weeks.
Bank Negara Malaysia and AUSTRAC are pleased to announce the winners of the inaugural International FIU Codeathon 2017.
Remittance Corridors: Australia to Pacific Island countries - ML/TF risk assessment, launched today, provides valuable information for banks and remittance businesses on the risks of money laundering and terrorism financing
By law, any business that provides digital currency (cryptocurrency) exchange (DCE) services must be registered with AUSTRAC.
AUSTRAC has welcomed the Federal Court of Australia providing its judgment in the AUSTRAC and Tabcorp matter