General

Did you know we partner with AUSTRAC to disrupt #FinancialCrime and #MoneyLaunde…

Published

4 years ago

May 3, 2021

Did you know we partner with AUSTRAC to disrupt #FinancialCrime and #MoneyLaundering? Suspicious matter reports submitted to AUSTRAC help us uncover criminal activity and prevent the flow of illegal funds through Australia’s financial system. AUSTRAC has recently released new educational resources for industry, with real-life examples of how to submit more effective SMRs. You can check them out here: http://spr.ly/6181H7Cah

Click here to view the original post.

Related Topics:Australian Border Force

Up Next

New Zealand to open COVID-19 travel bubble with Cook Islands this month — but it doesn’t extend to Australia

Don't Miss

David Warner ‘shocked and disappointed’ to be dropped, stripped of captaincy by IPL team Sunrisers Hyderabad

General21 hours ago

Of saints and sinners | The Spectator Australia

General21 hours ago

China and Philippines trade blame over latest South China Sea clash

General22 hours ago

Small plane crashes into San Diego neighbourhood, setting homes and vehicles on fire

Noosa News12 hours ago

Tully Sugar Mill celebrates 100 years of cane harvesting amid floods and cyclones

Noosa Online News

Did you know we partner with AUSTRAC to disrupt #FinancialCrime and #MoneyLaunde…

General

Did you know we partner with AUSTRAC to disrupt #FinancialCrime and #MoneyLaunde…

Trending