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Showing 151 - 153 of 153 results for "AUSTRAC"

Members require ID checks

MICHAEL HOBBS  |  THURSDAY, 13 DEC 2007
... fund members. "ASFA has worked closely with the government and the Australian Transaction Reports and Analysis Centre (AUSTRAC) to develop an AML regime that recognises the special needs of the superannuation industry," Vamos said. To assist reporting ...

Fundies find a loophole in money laundering law

WWW.THESHEET.COM  |  WEDNESDAY, 12 DEC 2007
... implementation of the most significant provision of the Anti-Money Laundering and Counter-Terrorism Financing Act, the regulator Austrac has conceded that there is a big loophole in the law. Austrac issued a statement yesterday, saying the issue of units ...

AUSTRAC's power to be checked

WWW.THESHEET.COM  |  WEDNESDAY, 6 DEC 2006
... responded to finance industry concerns with recommendations for a longer implementation period and curbs on the power of AUSTRAC, the body that will administer the new AML regime. The Senate Standing Committee on Legal and Constitutional Affairs has ...