AML/CTF; Your obligations

Business Mastery Webinars


Date / Time: September 26, 2017 10:00 am AEST
Duration: 60 minutes

The Anti –Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) covers the financial sector, amongst others. It is a part of a legislative package which brings Australia into line with international best practice to deter money laundering and terrorism financing. We’ll discuss your obligations including: · Customer identification and verification of identity · Record keeping, due diligence and reporting · Establishing and maintaining an AML/CTF program

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