Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper
READ NOW
Search ResultsShowing 1 - 6 of 6 results for "Counter-Terrorism Financing Act"
ASIC drops CBA investigation
ALLY SELBY  |  THURSDAY, 27 AUG 2020
... dropped. In August 2017, AUSTRAC alleged the bank had contravened the Anti-Money Laundering and Counter Terrorism Financing Act 2006 more than 53,000 times, after it failed to report cash transactions worth $625 million to the financial intelligence ...
Afterpay slides in global fintech rankings
HARRISON WORLEY  |  TUESDAY, 5 NOV 2019
... AUSTRAC went after the firm, ordering an audit of its compliance with the Anti-Money Laundering and Counter Terrorism Financing Act (AML/CTF) , with a final report due later this month. At the time Afterpay said it welcomed the opportunity to continue ...
ASIC employee faces court
KERRIE SYDEE  |  FRIDAY, 11 NOV 2016
... Act 1995 and making a false document contrary to section 138(1) of the Anti-Money Laundering and Counter Terrorism Financing Act 2006. Daher's offences are punishable by up to two years and 10 years imprisonment respectively. Daher was arrested and charged ...
Trillion dollar super industry attractive to organised criminals
DARREN SNYDER  |  MONDAY, 1 JUN 2015
... trustees; capturing rollovers to SMSFs as a designated service under the Anti-Money Laundering and Counter Terrorism Financing Act 2006 ; and establishing a register of SMSF auditors has all helped to reduce organised crime in the space. Australian Crime ...
SPAA calls for reduction in SMSF levy
JAMES FERNYHOUGH  |  MONDAY, 10 MAR 2014
... verification, SMSF roll-overs being included as a 'designated service' under the Anti-Money Laundering and Counter Terrorism Financing Act 2006, and taxing super benefits received illegally at the top tax rate, are no longer part of the SMSF architecture ...
AUI and DirectPortfolio adopt AML service
MICHAEL HOBBS  |  TUESDAY, 25 NOV 2008
... enhance the product to electronically submit applications to AUSTRAC. The Anti-Money Laundering and Counter Terrorism Financing Act received Royal Assent in 2006. The legislation covers the finance sector, gambling sector, bullion dealing and other 'designated ...
PAGE:
1
Link to something 8G7XT34l