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
- Southern Poverty Law Center is a scam, not an arbiter of justiceon August 18, 2019 at 11:55 am
usatoday.com - I’ll never forget the moment I learned we were on lockdown. It was Aug.15, 2012. My frustration mingled with fear. Trapped on the sixth floor, we knew someone had been shot. We knew we couldn’t leave…Tweeted by @aranom12 https://twitter.com/aranom12/status/1162905755135164416 […]
- Why Japan stopped some of its controversial whale huntson August 18, 2019 at 8:02 am
nationalgeographic.com - It was October of 2018, and if Japan didn’t stop slaughtering sei whales plying the waters of the North Pacific and come into compliance with the international treaty that regulates the global wildli…Tweeted by @SleihySusan https://twitter.com/SleihySusan/status/1162847154420928512 […]
- Humanitarians warn against adding al-Shabab to UN sanctions liston August 18, 2019 at 12:11 am
devex.com - NAIROBI — Humanitarian groups and diplomats are warning the United Nations against adding al-Shabab to the same sanctions list as al-Qaida and the Islamic State group, saying it could cripple the del…Tweeted by @RachelPiehJones https://twitter.com/RachelPiehJones/status/1162728678125477888 […]
- Pakistan on FATF’s grey list: what, why, and why now?on August 17, 2019 at 9:16 pm
dawn.com - The international watchdog against money laundering and financing of terrorism, the Financial Action Task Force (FATF), has put Pakistan on a list of “jurisdictions with strategic deficiencies”, also…Tweeted by @GamerBo16656993 https://twitter.com/GamerBo16656993/status/1162684570237657089 […]
- U.S. State Dept. issues strong maritime warning about Iran | People's Mojahedin Organization of Iran (PMOI/MEK)on August 17, 2019 at 7:41 pm
english.mojahedin.org - Iran, Aug. 16, 2019 - The United States State Department issued a statement delivering a strong warning about the Iranian regime’s Grace-1 supertanker recently released by Gibraltar and all parties s…Tweeted by @Laaask2 https://twitter.com/Laaask2/status/1162660781189558277 […]