-
2023 AUSTRAC Compliance Reports due by 31 March 2024
Happy New Year, and with the new year brings the annual obligation for Reporting Entities to submit their Compliance Report for the previous calendar year to AUSTRAC. Compliance Reports for 2023 are due to AUSTRAC by 31 March 2024. Whilst looking at your previous reports can be helpful in preparing your report, the questions can…
-
The status of whistleblower policies for the ASX Small Ordinaries
With just days remaining to the 1 January 2020 deadline, how prepared are organisations to meet the new requirements relating to whistleblower policies. In our report, we have analysed the 200 companies that form the ASX Small Ordinaries, and find that many still have a way to go to achieve compliance. Even those that have…
-
AUSTRAC takes aim at the second of the Big 4 banks
After its landmark $700m penalty in 2018 against CBA for 53,750 contraventions of the AML/CTF Act, AUSTRAC has today applied to the Federal Court for civil penalty orders relating to 23 million alleged contraventions of the AML/CTF Act. No details as yet on the size of the penalty that may be applied. AUSTRAC’s media release:…
360Certainty + 360Certainty Legal
Cutting through complexity with a relentless drive towards simplicity and certainty.