Relevant websites
We have included direct access to some websites you may find useful in your Regulatory Compliance role.
- AUSTRAC
- AML/CTF Act
- AML/CTF Rules
- FATF Task Force
- DFAT (Sanctions)
- APRA
- Banking Executive Accountability and Related Measures (BEAR) Act
- International Compliance Association (ICA)
- Australian Financial Markets Association (AFMA)
- Reg Tech Association (RTA)
- Australian Digital Commerce Association
Compliance Counsel Weekly
- Proposed amendment to Chapter 46 of the AML/CTF Rules (Special circumstances for the applicable customer identification procedure)on August 2, 2020 at 3:27 am
austrac.gov.au - AUSTRAC has released proposed amendments to Chapter 46 of the AML/CTF Rules for public consultation. The proposed amendments create a simpler, less prescriptive chapter. The proposed amendments inclu…
- US calls for ‘significant’ jail time for Panama Papers tax crookson August 2, 2020 at 2:00 am
icij.org - The first people to plead guilty following the United States government’s response to the Panama Papers investigation should spend “significant” time in jail, prosecutors say. U.S. officials last wee…Tweeted by @ICIJorg https://twitter.com/ICIJorg/status/1289742739429523457
- Homeland Security Reassigns Official Whose Office Compiled Intelligence on Journalistson August 2, 2020 at 12:14 am
nytimes.com - “In light of recent public reports, we are concerned that Murphy may have provided incomplete and potentially misleading information to Committee staff during our recent oversight engagement,” Mr. Sc…Tweeted by @Lisajeanapple https://twitter.com/Lisajeanapple/status/1289716069112754177
- It’s Time to Put Climate Action at the Center of U.S. Foreign Policyon August 1, 2020 at 10:40 pm
foreignpolicy.com - In the U.S. Democratic Party, perhaps no issue has risen more in prominence during this election year compared with prior ones than climate change. The number of self-identified Democrats who conside…Tweeted by @robertgolden14 https://twitter.com/robertgolden14/status/1289692580955877377
- Opinion | Dismantle the Department of Homeland Securityon August 1, 2020 at 2:49 pm
washingtonpost.com - The Department of Homeland Security was formed after the terrorist attacks of Sept. 11, 2001. (Pablo Martinez Monsivais/AP) Opinion by Richard A. Clarke July 30, 2020 at 4:22 PM EDT Richard A. Clarke…Tweeted by @feistybrown1 https://twitter.com/feistybrown1/status/1289574067494957057