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Search ResultsShowing 1 - 7 of 7 results for "Nicole Rose"
Westpac faces 23 million breaches
ELIZA BAVIN  |  WEDNESDAY, 20 NOV 2019
... with the Anti Money Laundering and Counter Terrorism Act 2006 on over 23 million occasions. AUSTRAC chief executive Nicole Rose said that AUSTRAC's decision to commence civil penalty proceedings was made following a detailed investigation into Westpac's ...
AUSTRAC orders audit of PayPal
ELIZA BAVIN  |  TUESDAY, 1 OCT 2019
... and our law enforcement partners stop the movement of money to criminals and terrorists," AUSTRAC chief executive Nicole Rose said. "PayPal is an important partner in the fight against crime. However, when we suspect non-compliance AUSTRAC will take ...
AUSTRAC zeroes in on Afterpay
HARRISON WORLEY  |  MONDAY, 17 JUN 2019
... firm 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 regulator ...
Super a money laundering target: AUSTRAC
HARRISON WORLEY  |  MONDAY, 17 DEC 2018
... whether 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
... that 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 crimes." ...
Cryptocurrency service providers now regulated: AUSTRAC
HARRISON WORLEY  |  THURSDAY, 12 APR 2018
... activity 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 help ...
CBA hit with fresh AML breaches by AUSTRAC
EMMA RAPAPORT  |  FRIDAY, 15 DEC 2017
... identify, 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 ...
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