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Showing 11 - 19 of 19 results for "Australian Transaction Reports"

AUSTRAC improves indigenous super access

DARREN SNYDER  |  THURSDAY, 7 JUL 2016
The Australian Institute of Superannuation Trustees supports new guidance from the Australian Transaction Reports and Analysis Centre (AUSTRAC) making it easier for Aboriginal and Torres Strait Islander peoples to access the superannuation system. AIST ...

Hockey launches Serious Financial Crime Taskforce

LAURA MILLAN  |  TUESDAY, 5 MAY 2015
... Office, Australian Crime Commission, Australian Federal Police, Attorney-General's Department, Australian Transaction Reports and Analysis Centre, Australian Securities and Investments Commission, Commonwealth Director of Public Prosecutions and Australian ...

ASX managed fund service gets go-ahead

JAMES FERNYHOUGH  |  THURSDAY, 6 FEB 2014
... hurdle and is provisionally set to launch at the beginning of the second quarter this year. The Australian Transaction Reports and Analysis Centre (AUSTRAC) gave the new service the go ahead last week. It has already received approval from the Australian ...

Advisers should train to fight tax evasion: FPA

LAURA MILLAN  |  THURSDAY, 23 JAN 2014
The Australian Transaction Reports and Analysis Centre (AUSTRAC) should train financial advisers on identifying and avoiding cases of tax evasion and money laundering, the Financial Planning Association (FPA) said. The FPA general manager of policy ...

ASX managed funds services gets ASIC nod

JAMES FERNYHOUGH  |  MONDAY, 13 JAN 2014
... Investment Commission (ASIC) gave it the go-ahead. However, the ASX must await approval from the Australian Transaction Reports and Analysis Centre (AUSTRAC) before it can go live. The mFund Settlement Service, previously known as the ASX Managed Fund ...

Accountant gets 6 years jail for promoting tax avoidance scheme

MARK SMITH  |  TUESDAY, 24 SEP 2013
... Investments Commission (ASIC) and the Commonwealth Director of Public Prosecutions, with support from the Australian Transaction Reports and Analysis Centre, the Australian Government Solicitor and the Attorney-General's Department.

AUSTRAC to probe anti-money laundering breaches

MICHAEL HOBBS  |  THURSDAY, 2 JUL 2009
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has accepted enforceable undertakings from Barclays Bank PLC and Mega International Commercial Bank Co for breaching anti-money laundering and counter terrorism laws. An AUSTRAC statement ...

New tech counters terrorist attacks

RUTH LIEW  |  MONDAY, 7 JUL 2008
... payments. At the same time, it enables local organisations to comply with reporting requirements to the Australian Transaction Reports and Analysis Centre (AUSTRAC), Australia's anti-money laundering and counter-terrorism financing regulator and specialist ...

Members require ID checks

MICHAEL HOBBS  |  THURSDAY, 13 DEC 2007
... identification process easier for 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," ...
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