Search ResultsShowing 1 - 5 of 5 results for "Nicole Rose"
AUSTRAC zeroes in on Afterpay
HARRISON WORLEY  |  MONDAY, 17 JUN 2019
... identifies and verifies its customers and its suspicious matter reporting obligations. AUSTRAC chief executive Nicole Rose said Australia's AML/CTF laws are serious and new financial services firms need to ensure they take them seriously. The ...
Super a money laundering target: AUSTRAC
HARRISON WORLEY  |  MONDAY, 17 DEC 2018
... the regulator should be notified of suspicious (and potentially criminal) activity. AUSTRAC chief executive Nicole Rose said the ruthless nature of criminals ensured the super industry needed to keep its wits about. "Criminals are ruthless in ...
CBA settles with AUSTRAC for $700m
JAMIE WILLIAMSON  |  MONDAY, 4 JUN 2018
... ongoing customer due diligence requirements were breached in respect of 80 customers. AUSTRAC chief executive Nicole Rose said: "As we have seen in this case, criminals will exploit poor business practices to launder the proceeds of their ...
Cryptocurrency service providers now regulated: AUSTRAC
HARRISON WORLEY  |  THURSDAY, 12 APR 2018
... and report suspicious actions to AUSTRAC, or movements of cash over $10,000. AUSTRAC chief executive officer Nicole Rose said the new regulation will instill public confidence in the fledgling sector. "It's recognised that this reform will ...
CBA hit with fresh AML breaches by AUSTRAC
EMMA RAPAPORT  |  FRIDAY, 15 DEC 2017
... mitigate and manage the ML/TF risks associated with intelligent deposit machines (IDMs). AUSTRAC chief executive Nicole Rose said the additional alleged contraventions were identified after the civil penalty proceedings were instituted through ...
PAGE:
1
PREVIOUS
NEXT
Link to something EnLc1x8Z