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AUSTRAC InBrief is our quarterly newsletter to help you better understand your AML/CTF obligations and help protect your business and the community from serious and organised crime.
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Business
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Core guidance
- Core guidance
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- Latest guidance updates
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Customer identification and verification
- Customer identification and verification
- Customer identification (KYC)
- Beneficial owners
- Politically exposed persons (PEPs)
- Customer identification and verification: easy reference guide
- Assisting customers who don’t have standard forms of identification
- Reliable and independent documentation and electronic data
- High-risk countries, regions and groups
- How to comply with KYC requirements during the COVID-19 pandemic
- Source of funds and source of wealth
- Exceptions to verifying a customer before providing a designated service
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Reliance on customer identification procedures by a third party
- Reliance on customer identification procedures by a third party
- Reliance under customer due diligence arrangements
- Managing risk and assessing foreign jurisdictions for reliance
- Resolving issues with CDD arrangements and liability
- Requirements for reliance on a case-by-case basis
- Examples: reliance in practice
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AML/CTF programs
- AML/CTF programs
- ML/TF risk assessment
- Implement a risk management process
- Compliance officers
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- Employee due diligence
- Employee training: AML/CTF risk awareness training program
- Enhanced customer due diligence (ECDD)
- Transaction monitoring
- Designated business groups (DBG)
- Suspicious transactions identified by your transaction monitoring system
- Reporting
- Guidance on debanking
- Exemptions and modifications
- Record-keeping
- Industry contribution levy
- Consequences of not complying
- Guidance on outsourcing
- Preventing financial crime using a risk-based approach
- Data breaches and AML/CTF considerations
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About us
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AML/CTF Reform
- AML/CTF Reform
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- About the reforms
- New industries and services to be regulated
- Risks and indicators of suspicious activity
- Why combat money laundering and terrorism financing?
- Education and guidance
- Future Law Compilation of the AML/CTF Act
- Summary of AML/CTF obligations for tranche 2 entities
- For current reporting entities
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Corporate information and governance
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Reports and accountability
- Reports and accountability
- AUSTRAC Audit and Risk Committee (ARC) Charter
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- Budget
- Commonwealth Child Safe Framework - annual statement of compliance (2021)
- Contracts
- Gifts and benefits register
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- Report on the statutory review of the AML/CTF Act and associated Rules and Regulations
- Review of the AUSTRAC industry contribution levy arrangements
- Senate file list
- AUSTRAC Artificial Intelligence Transparency Statement