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
- HDIL-PMC Bank fraud: ED produces Mehul Thakur and Madan Gopal Chaturvedi before special court in Mumbaion January 24, 2021 at 1:00 am
timesofindia.indiatimes.com - MUMBAI: Enforcement Directorate (ED) produced Mehul Thakur of Viva Group and Madan Gopal Chaturvedi before a special court on Saturday.Tweeted by @Testrisha https://twitter.com/Testrisha/status/1353145588074868737
- Biden's Latin America policy will be constrained more by weak regional leadership than by Florida's electoral politics | LSE Latin America and Caribb…on January 24, 2021 at 12:54 am
blogs.lse.ac.uk - Biden's experience and appointments signal an interest in Latin America, but there are few leaders in the region with whom Biden can advance his policy goals or multilateral approach, writes Tom Long…Tweeted by @Zuky43 https://twitter.com/Zuky43/status/1353144187143790598
- Capitol attack will spur broad crackdown on domestic extremistson January 24, 2021 at 12:47 am
washingtonpost.com - Law enforcement and national security officials will probably face significant legal, political and cultural obstacles, experts say.Tweeted by @dbyman https://twitter.com/dbyman/status/1353142282329989120
- The Consequences of Moving from Industrial to Financial Capitalismon January 23, 2021 at 12:47 pm
consortiumnews.com - Michael Hudson and Pepe Escobar last month took a hard look at rent and rent-seeking at the Henry George School of Social Science. Pepe Escobar in conversation with Michael Hudson At T…Tweeted by @DKthroughmyeyes https://twitter.com/DKthroughmyeyes/status/1352961132965761024
- HM Treasury warns businesses of serious threats posed to the international financial systemon January 23, 2021 at 7:30 am
webarchive.nationalarchives.gov.uk - This constitutes advice issued by HM Treasury about serious threats posed to the integrity of the international financial system.