AML Experts Submission to Senate Inquiry in to “The adequacy and efficacy of Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime”.
Our submission can be downloaded via link.
WEBINAR Do you want to know more about Governance of AML Programs? AML Experts are holding a webinar on Governance of AML Programs as part of the Under the Bonnet of the AML Act series.
WEBINAR- Do you want to know more about Independent Reviews of AML/CTF Programs? AML Experts are holding a webinar on Independent Reviews of AML/CTF Programs as part of the Under the Bonnet of the AML Act series.
“AUSTRAC will work constructively with you as you manage your money laundering and terrorism financing risks during this disruptive period.
What if you can undertake the Applicable Customer Identification Procedures (ACIP) / Know Your Customer (KYC) but not to the standard mandated by your AML/CTF Program Part B? The best, perhaps only, solution is to change your AML/CTF Program and related ACIP/KYC procedures.