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In its latest AML/CFT Monitoring Insights Report, published 1 August 2021, the Financial Markets Authority (FMA) announced it is stepping up enforcement of anti-money laundering breaches under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).
Who’s the […]
The world’s foreign exchange market is one of the most traded financial markets, with an average turnover of a staggering $6.6 trillion per day.
Within that market, the Australian dollar has a significant share of traded currencies, and is increasingly susceptible […]
Supervisors of the Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act) have published a guideline which replaces the Amended Identity Verification Code of Practice – Explanatory Note (the Code) issued in December 2017.
The guideline provides further clarification to […]
