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
- Saudi gunman posted that 'countdown has started' on September 11on January 19, 2020 at 4:45 am
dailymail.co.uk - Saudi Air Force 2nd Lt. Mohammed Alshamrani posted disturbing messages The Saudi military member gunman who killed three U.S. sailors at Naval Air Station Pensacola posted disturbing messages on soci…Tweeted by @MyBigRedTruck https://twitter.com/MyBigRedTruck/status/1218756419769421826
- Paradise Papers: CRA vows to crack down on offshore tax evasion by wealthy Canadianson January 19, 2020 at 3:45 am
globalnews.ca - OTTAWA – The Canada Revenue Agency says it won’t hesitate to investigate new evidence of offshore tax evasion in the wake of a second massive leak of tax haven financial records. The leak of some 13.…Tweeted by @TorontoKobus https://twitter.com/TorontoKobus/status/1218741138682712075
- Seychelles' lawmakers to strengthen anti-money laundering, terrorism financing legislationon January 18, 2020 at 11:40 pm
seychellesnewsagency.com - (Seychelles News Agency) - A new, stronger bill on anti-money laundering and countering the financing of terrorism will be tabled before the National Assembly for approval in February, a top governme…Tweeted by @dwatchnews_afr https://twitter.com/dwatchnews_afr/status/1218679461035462656
- HM Treasury warns businesses of serious threats posed to the international financial system - HM Treasuryon January 18, 2020 at 5:26 pm
webarchive.nationalarchives.gov.uk - This notice constitutes advice issued by HM Treasury about serious threats posed to the integrity of the international financial system. The Money Laundering Regulations 2007 require firms to put in …
- William Barr: The Carl Schmitt of Our Timeon January 18, 2020 at 1:14 pm
nybooks.com - Chip Somodevilla/Getty Images US Attorney General William Barr’s defense of unchecked executive authority in his recent speech to the Federalist Society had an unpleasant familiarity for me. It took …Tweeted by @willapercy https://twitter.com/willapercy/status/1218521984243503104