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
- ED attaches asset of Shiv Sena MP Gawali’s aideon November 28, 2021 at 4:58 am
indianexpress.com - Mumbai news: The ED had told the court that its investigation suggested that misappropriation of funds to the tune of Rs 18.18 crore and theft of Rs 7 crore (cash) have been layered.Tweeted by @MVAGovt https://twitter.com/MVAGovt/status/1463920985384493070
- Pakistan, Russia ink MoU to boost economic, trade ties | The Express Tribuneon November 28, 2021 at 4:58 am
tribune.com.pk - Two sides discuss niches for Pakistani companies seeking to enter Russian marketTweeted by @etribune https://twitter.com/etribune/status/1463959013498961920
- Principal Governance Expert, Anti-Money Laundering (AML), Counter Terrorist Financing (CFT), and Illicit Financial Flows (IFFs)on November 28, 2021 at 4:58 am
afdb.org - THE BANK: Established in 1964, the African Development Bank is the premier pan-African development institution, promoting economic growth and social progress across the continent. There are 81 member…Tweeted by @ACEngagement https://twitter.com/ACEngagement/status/1464311501594894338
- Ten people arrested in Torrevieja and Almoradí for conning victims using "smishing" and "phishing" scamson November 28, 2021 at 4:58 am
euroweeklynews.com - Ten people arrested in Torrevieja and Almoradí for conning victims using "smishing" and "phishing" scams. The gang stole more than 56,000 euros. GuardiaTweeted by @RTNNewspaper https://twitter.com/RTNNewspaper/status/1463540298760417280
- US court jails 36-year-old Nigerian 87 months over $1.89m fraud schemeon November 28, 2021 at 4:58 am
punchng.com - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jabin Godspower Okpako, age 36, was sentenced on November 23, 2021, to 87 months’ imprisonment by U.S. Distr…Tweeted by @UltrascanAGI https://twitter.com/UltrascanAGI/status/1464004102006837248