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
- Russian ruble is the best performing currency of 2022 despite sanctionson June 26, 2022 at 4:59 am
nypost.com - The Russian ruble has rebounded from crippling economic sanctions imposed on Moscow following the invasion of Ukraine.Tweeted by @RavensHypeMan https://twitter.com/RavensHypeMan/status/1539984143601336321
- British-Pakistani brothers to pay NCA £4.3m in assets probeon June 26, 2022 at 4:59 am
geo.tv - British crime agency alleges property portfolio of two brothers was funded by proceeds of unlawful conductTweeted by @MurtazaViews https://twitter.com/MurtazaViews/status/1539880836249620481
- Glencore pleads guilty to bribery related to African oil operationson June 26, 2022 at 4:59 am
theguardian.com - SFO says commodity trading company will be sentenced in NovemberTweeted by @marianbuschmann https://twitter.com/marianbuschmann/status/1540095642609094658
- No more EU sanctions on Russia needed, negotiations better option -Hungaryon June 26, 2022 at 4:59 am
reuters.com - The European Union should stop adding sanctions on Russia over its invasion of Ukraine and instead push for a ceasefire and the start of negotiations, a senior aide to Hungarian Prime Minister Viktor…Tweeted by @reutersJanS https://twitter.com/reutersJanS/status/1540085078574907392
- EU leaders to debate economy woes as Russia squeezes gas supplieson June 26, 2022 at 4:59 am
reuters.com - European Union leaders will turn on Friday from celebration over Ukraine's start on the road to membership of their bloc to consternation over Russia's squeeze on their gas supplies, soaring prices a…Tweeted by @Reuters https://twitter.com/Reuters/status/1540228462501306369