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
- New Panama Papers Leak Reveals Mossack Fonseca's Chaotic Scrambleon April 5, 2020 at 1:47 am
icij.org - On March 9, 2016, employees of Mossack Fonseca, a Panamanian law firm that for decades had kept the financial secrets of global celebrities, oligarchs and criminals, made a stomach-churning discovery…Tweeted by @awelab1956 https://twitter.com/awelab1956/status/1246615529080492032
- HM Treasury warns businesses of serious threats posed to the international financial system - HM Treasuryon April 5, 2020 at 1:30 am
webarchive.nationalarchives.gov.uk - This constitutes advice issued by HM Treasury about serious threats posed to the integrity of the international financial system. The Financial Action Task Force (FATF) warned on 16th October 2008 of…
- Outsourcing: How can you comply with an obligation without performing the function? - Corporate/Commercial Law - Australiaon April 4, 2020 at 9:49 pm
mondaq.com - In times like these, are you confident that your business will continue to comply with its obligations where it has outsourced its functions? We explore strategies that your business can implement to…Tweeted by @Corp_Law https://twitter.com/Corp_Law/status/1246555496062111751
- Cuba: U.S. embargo blocks coronavirus aid shipment from Asiaon April 4, 2020 at 8:41 pm
ctvnews.ca - HAVANA -- Cuban officials say a shipment of coronavirus aid from Asia's richest man, Jack Ma, has been blocked by the six-decade U.S. embargo on the island. Carlos M. Pereira, Cuba's ambassador to Ch…Tweeted by @CovfefeSasha https://twitter.com/CovfefeSasha/status/1246538387621896192
- Problems with FBI surveillance extended far beyond probe of Trump campaign, Justice Dept. inspector general sayson April 3, 2020 at 11:37 pm
washingtonpost.com - FBI Director Christopher A. Wray arrives at the White House in January ahead of remarks by President Trump. (Jabin Botsford/The Washington Post) By Devlin Barrett close Devlin Barrett Reporter focusi…Tweeted by @Jansinclair9 https://twitter.com/Jansinclair9/status/1246220310946381824