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AUSTRAC ONLINE
If you require assistance, please contact the AUSTRAC Contact Centre on email: contact@austrac.gov.au. Ph (within Australia): 1300 021 037 - Ph (international): +61 2 9950 0055. If you need a translator in order to speak to AUSTRAC, please call the Translating and Interpreting Service on. 131 450 and ask them to call AUSTRAC on 1300021 037.
YOUR OBLIGATIONS
Your obligations. You must enrol with AUSTRAC if you provide designated services. As a provider of designated services, you must comply with the law to help prevent money laundering, terrorism financing and other serious crime. Remittance service providers and digital currency exchange providers also need to apply to registerwhen they enrol
NEW SMR GUIDANCE RESOURCES TO HELP YOU SUBMIT MORE 29 April 2021. AUSTRAC has just released a suite of educational resources, with real-life examples, on how to submit more effective suspicious matter reports (SMRs). The new resources include a reference guide and checklist, and feature guidance on how to write succinct, accurate and clear grounds for suspicion. LISTS OF ENFORCEMENT ACTIONS TAKEN Lists of enforcement actions taken. AUSTRAC can take enforcement action against reporting entities who don’t comply with AML/CTF legislation. These enforcement actions are: civil penalty orders. enforceable undertakings. infringement notices. remedial directions.CORPORATE PLAN
Corporate plan. One of our obligations as an Australian Government agency is to communicate important aspects of how we operate and how well we are performing. This transparency helps foster trust, confidence and willing compliance from those we regulate. Our corporate plan outlines how we will achieve our purpose of buildingresilience in the
HOMEPAGE | AUSTRACBUSINESSINDIVIDUALSABOUT USCOVID-19 UPDATESLISTS OF ENFORCEMENT ACTIONS TAKENPENALTY UNITS Homepage. AUSTRAC is responsible for preventing, detecting and responding to criminal abuse of the financial system to protect the community from serious andAUSTRAC ONLINE
If you require assistance, please contact the AUSTRAC Contact Centre on email: contact@austrac.gov.au. Ph (within Australia): 1300 021 037 - Ph (international): +61 2 9950 0055. If you need a translator in order to speak to AUSTRAC, please call the Translating and Interpreting Service on. 131 450 and ask them to call AUSTRAC on 1300021 037.
YOUR OBLIGATIONS
Your obligations. You must enrol with AUSTRAC if you provide designated services. As a provider of designated services, you must comply with the law to help prevent money laundering, terrorism financing and other serious crime. Remittance service providers and digital currency exchange providers also need to apply to registerwhen they enrol
NEW SMR GUIDANCE RESOURCES TO HELP YOU SUBMIT MORE 29 April 2021. AUSTRAC has just released a suite of educational resources, with real-life examples, on how to submit more effective suspicious matter reports (SMRs). The new resources include a reference guide and checklist, and feature guidance on how to write succinct, accurate and clear grounds for suspicion. LISTS OF ENFORCEMENT ACTIONS TAKEN Lists of enforcement actions taken. AUSTRAC can take enforcement action against reporting entities who don’t comply with AML/CTF legislation. These enforcement actions are: civil penalty orders. enforceable undertakings. infringement notices. remedial directions. DETECT AND REPORT CUCKOO SMURFING Organised criminals use ‘cuckoo smurfing’ as a method of laundering money to disguise and integrate their funds across borders to profit from and further enable their illegal activities. Generally this method of money laundering relies on exploiting the bank accounts of customers expecting to receive legitimate funds. These customers are often unaware that the funds transferred into theirCORPORATE PLAN
Corporate plan. One of our obligations as an Australian Government agency is to communicate important aspects of how we operate and how well we are performing. This transparency helps foster trust, confidence and willing compliance from those we regulate. Our corporate plan outlines how we will achieve our purpose of buildingresilience in the
DIGITAL CURRENCY EXCHANGE PROVIDER REGISTRATION ACTIONS Digital currency exchange provider registration actions. Any business that provides digital currency (cryptocurrency) exchange (DCE) services must be registered with AUSTRAC. We can refuse an application, and can also suspend, cancel or refuse to renew a registration if we think a business or organisation poses an unacceptable risk of money CUSTOMER IDENTIFICATION: KNOW YOUR CUSTOMER (KYC) Customer identification: Know your customer (KYC) As a reporting entity you must apply customer identification procedures to all your customers. Part B of your AML/CTF program is solely focused on these ‘know your customer’ (KYC) procedures. You must document the customer identification procedures you use for different types ofcustomers.
AUSTRAC ENTERPRISE AGREEMENT 2016 19 AUSTRAC Enterprise Agreement 2016-19 Page 4 Term Definition salary means the employee’s rate of salary (as set out in Attachments A to D) salary on costs means the cost of superannuation, leave (annual,personal/carer’s,
LISTS OF ENFORCEMENT ACTIONS TAKEN Lists of enforcement actions taken. AUSTRAC can take enforcement action against reporting entities who don’t comply with AML/CTF legislation. These enforcement actions are: civil penalty orders. enforceable undertakings. infringement notices. remedial directions. AUSTRAC’S AUSTRAC ONLINE SYSTEM TRANSFORMATION PROGRAM AUSTRAC will be undertaking a systems transformation program over the next four years to transform the way you interact and report toAUSTRAC.
DIGITAL CURRENCY EXCHANGE PROVIDER REGISTRATION ACTIONS Digital currency exchange provider registration actions. Any business that provides digital currency (cryptocurrency) exchange (DCE) services must be registered with AUSTRAC. We can refuse an application, and can also suspend, cancel or refuse to renew a registration if we think a business or organisation poses an unacceptable risk of money REVIEW YOUR AML/CTF COMPLIANCE PROGRAM WITH OUR LATEST Throughout 2020 we saw a number of key areas where businesses could improve their anti-money laundering and counter-terrorism financing (AML/CTF) compliance. To help you review and strengthen your AML/CTF program, systems and controls, we’ve developed five new regulatory guides. These guides cover key areas of AML/CTF compliance identified through our regulatory activity duringRISK ASSESSMENTS
Risk assessments. Risk assessments examine current money laundering and terrorism financing threats and vulnerabilities in specific parts of Australia’s financial sector. They are a resource for reporting entities to use to refine internal controls and to meet your reporting obligations, particularly in relation to suspicious matter reporting. HIGH-RISK COUNTRIES, REGIONS AND GROUPS As part of your AML/CTF program and reporting obligations, you should be aware of which countries, regions and groups that may pose a high-risk of money laundering or terrorism financing. High-risk countries and regions Customers from any of these places, and transactions to or from these places, require careful monitoring. You should have risk-based systems and controls in place for these FINANCIAL CRIME RED FLAGS: A GUIDE FOR FINANCIAL PLANNERS Financial crime red flags: a guide for financial planners. A printable poster for financial planners to alert them to 'red flags' that may indicate different types of serious financial crime. Download the poster (PDF, 1.7MB) The content on this website is general and is not legal advice. Before you make a decision or take a particular action AUSTRAC AND CBA AGREE $700M PENALTY AUSTRAC and CBA agree $700m penalty. An agreement has been reached today between AUSTRAC and the Commonwealth Bank of Australia (CBA) for a $700 million penalty to resolve Federal Court proceedings relating to serious breaches of anti-money laundering and counter-terrorism financing (AML/CTF) laws. The parties will jointly approach theFederal
SUSPICIOUS MATTER REPORTING CONTENTS DISCLAIMER Information contained in this reference guide is intended to provide good practice guidance only and should not be interpreted as legal advice. WORLD’S FIRST FINANCIAL INTELLIGENCE ANALYST COURSE TO 27 Nov 2017. A world first university-accredited course for financial intelligence analysts has just concluded in Melbourne following an intensive two weeks. The course positions Australia at the forefront of professional expertise in fighting serious financial crime, such as money laundering and terrorism financing. HOMEPAGE | AUSTRACBUSINESSINDIVIDUALSABOUT USCOVID-19 UPDATESLISTS OF ENFORCEMENT ACTIONS TAKENPENALTY UNITS Homepage. AUSTRAC is responsible for preventing, detecting and responding to criminal abuse of the financial system to protect the community from serious andAUSTRAC ONLINE
If you require assistance, please contact the AUSTRAC Contact Centre on email: contact@austrac.gov.au. Ph (within Australia): 1300 021 037 - Ph (international): +61 2 9950 0055. If you need a translator in order to speak to AUSTRAC, please call the Translating and Interpreting Service on. 131 450 and ask them to call AUSTRAC on 1300021 037.
CORPORATE PLAN
Corporate plan. One of our obligations as an Australian Government agency is to communicate important aspects of how we operate and how well we are performing. This transparency helps foster trust, confidence and willing compliance from those we regulate. Our corporate plan outlines how we will achieve our purpose of buildingresilience in the
LISTS OF ENFORCEMENT ACTIONS TAKEN Lists of enforcement actions taken. AUSTRAC can take enforcement action against reporting entities who don’t comply with AML/CTF legislation. These enforcement actions are: civil penalty orders. enforceable undertakings. infringement notices. remedial directions. CUSTOMER IDENTIFICATION AND DUE DILIGENCE OVERVIEW Customer identification and due diligence overview. As a reporting entity, you must identify and know your customers. Your customer identification procedures – Know your customer (KYC) procedures – must be documented in Part B of your AML/CTF program. All AML/CTF programs must include a Part B program. To identify, mitigate andmanage money
CUSTOMER IDENTIFICATION: KNOW YOUR CUSTOMER (KYC) Customer identification: Know your customer (KYC) As a reporting entity you must apply customer identification procedures to all your customers. Part B of your AML/CTF program is solely focused on these ‘know your customer’ (KYC) procedures. You must document the customer identification procedures you use for different types ofcustomers.
COMBATING THE SEXUAL EXPLOITATION OF CHILDREN FOR Financial service providers play an important role in combating child sexual exploitation for financial gain. Fintel Alliance is working collaboratively with law enforcement and industry partners to proactively identify transactions that relate to child sexualexploitation.
FINANCIAL CRIME RED FLAGS: A GUIDE FOR FINANCIAL PLANNERS Financial crime red flags: a guide for financial planners. A printable poster for financial planners to alert them to 'red flags' that may indicate different types of serious financial crime. Download the poster (PDF, 1.7MB) The content on this website is general and is not legal advice. Before you make a decision or take a particular action STORED VALUE CARDS: MONEY LAUNDERING AND TERRORISM Stored value cards: money laundering and terrorism financing risk assessment 2017. An assessment of the money laundering and terrorism financing risks associated with stored value cards. Download the Stored value cards: money laundering and terrorism financing risk assessment (PDF, 1.6MB) The content on this website is general and isnot legal
WORLD’S FIRST FINANCIAL INTELLIGENCE ANALYST COURSE TO 27 Nov 2017. A world first university-accredited course for financial intelligence analysts has just concluded in Melbourne following an intensive two weeks. The course positions Australia at the forefront of professional expertise in fighting serious financial crime, such as money laundering and terrorism financing. HOMEPAGE | AUSTRACBUSINESSINDIVIDUALSABOUT USCOVID-19 UPDATESLISTS OF ENFORCEMENT ACTIONS TAKENPENALTY UNITS Homepage. AUSTRAC is responsible for preventing, detecting and responding to criminal abuse of the financial system to protect the community from serious andAUSTRAC ONLINE
If you require assistance, please contact the AUSTRAC Contact Centre on email: contact@austrac.gov.au. Ph (within Australia): 1300 021 037 - Ph (international): +61 2 9950 0055. If you need a translator in order to speak to AUSTRAC, please call the Translating and Interpreting Service on. 131 450 and ask them to call AUSTRAC on 1300021 037.
CORPORATE PLAN
Corporate plan. One of our obligations as an Australian Government agency is to communicate important aspects of how we operate and how well we are performing. This transparency helps foster trust, confidence and willing compliance from those we regulate. Our corporate plan outlines how we will achieve our purpose of buildingresilience in the
LISTS OF ENFORCEMENT ACTIONS TAKEN Lists of enforcement actions taken. AUSTRAC can take enforcement action against reporting entities who don’t comply with AML/CTF legislation. These enforcement actions are: civil penalty orders. enforceable undertakings. infringement notices. remedial directions. CUSTOMER IDENTIFICATION AND DUE DILIGENCE OVERVIEW Customer identification and due diligence overview. As a reporting entity, you must identify and know your customers. Your customer identification procedures – Know your customer (KYC) procedures – must be documented in Part B of your AML/CTF program. All AML/CTF programs must include a Part B program. To identify, mitigate andmanage money
CUSTOMER IDENTIFICATION: KNOW YOUR CUSTOMER (KYC) Customer identification: Know your customer (KYC) As a reporting entity you must apply customer identification procedures to all your customers. Part B of your AML/CTF program is solely focused on these ‘know your customer’ (KYC) procedures. You must document the customer identification procedures you use for different types ofcustomers.
COMBATING THE SEXUAL EXPLOITATION OF CHILDREN FOR Financial service providers play an important role in combating child sexual exploitation for financial gain. Fintel Alliance is working collaboratively with law enforcement and industry partners to proactively identify transactions that relate to child sexualexploitation.
FINANCIAL CRIME RED FLAGS: A GUIDE FOR FINANCIAL PLANNERS Financial crime red flags: a guide for financial planners. A printable poster for financial planners to alert them to 'red flags' that may indicate different types of serious financial crime. Download the poster (PDF, 1.7MB) The content on this website is general and is not legal advice. Before you make a decision or take a particular action STORED VALUE CARDS: MONEY LAUNDERING AND TERRORISM Stored value cards: money laundering and terrorism financing risk assessment 2017. An assessment of the money laundering and terrorism financing risks associated with stored value cards. Download the Stored value cards: money laundering and terrorism financing risk assessment (PDF, 1.6MB) The content on this website is general and isnot legal
WORLD’S FIRST FINANCIAL INTELLIGENCE ANALYST COURSE TO 27 Nov 2017. A world first university-accredited course for financial intelligence analysts has just concluded in Melbourne following an intensive two weeks. The course positions Australia at the forefront of professional expertise in fighting serious financial crime, such as money laundering and terrorism financing. LISTS OF ENFORCEMENT ACTIONS TAKEN Lists of enforcement actions taken. AUSTRAC can take enforcement action against reporting entities who don’t comply with AML/CTF legislation. These enforcement actions are: civil penalty orders. enforceable undertakings. infringement notices. remedial directions. CUSTOMER IDENTIFICATION AND VERIFICATION Customer identification (KYC) Beneficial owners. Politically exposed persons (PEPs) Customer identification and verification: easy reference guide. Identifying customers who don’t have conventional forms of ID. Reliable and independent documentation andYOUR OBLIGATIONS
Your obligations. You must enrol with AUSTRAC if you provide designated services. As a provider of designated services, you must comply with the law to help prevent money laundering, terrorism financing and other serious crime. Remittance service providers and digital currency exchange providers also need to apply to registerwhen they enrol
RISK ASSESSMENTS
Risk assessments. Risk assessments examine current money laundering and terrorism financing threats and vulnerabilities in specific parts of Australia’s financial sector. They are a resource for reporting entities to use to refine internal controls and to meet your reporting obligations, particularly in relation to suspicious matter reporting. DETECT AND REPORT CUCKOO SMURFING Organised criminals use ‘cuckoo smurfing’ as a method of laundering money to disguise and integrate their funds across borders to profit from and further enable their illegal activities. Generally this method of money laundering relies on exploiting the bank accounts of customers expecting to receive legitimate funds. These customers are often unaware that the funds transferred into their FACTSHEET - AUSTRAC.GOV.AU How to spot, avoid and protect yourself from this money laundering scheme If you send or receive money from overseas using a money transfer business, you may be ONGOING CUSTOMER DUE DILIGENCE Ongoing customer due diligence. An overview of effective ongoing customer due diligence, including transaction monitoring and enhanced customer due diligence, based on key learnings from our regulatory activity. Download the Ongoing customer due diligence guide (PDF, 169KB) The content on this website is general and is not legal advice. AUSTRAC COMPLIANCE REPORTS The compliance report is a report you submit to AUSTRAC each year that includes questions about how you have met your anti-money laundering and counter-terrorism financing (AML/CTF) obligations. DETECT AND REPORT CUCKOO SMURFING 04 / 11 INTRODUCTION Cuckoo smurfing is a method of money laundering used by criminals to move funds across borders and make money generated by their illegal activities appear to have come from TRAVELLERS CHEQUES: MONEY LAUNDERING AND TERRORISM Travellers cheques: money laundering and terrorism financing risk assessment 2018. An assessment of the money laundering and terrorism financing risks associated with the use of travellers cheques. Download the Travellers cheques: money laundering and terrorism financing risk assessment (PDF, 968KB) The content on this website isgeneral and is
HOMEPAGE | AUSTRACBUSINESSINDIVIDUALSABOUT USCOVID-19 UPDATESLISTS OF ENFORCEMENT ACTIONS TAKENPENALTY UNITS Homepage. AUSTRAC is responsible for preventing, detecting and responding to criminal abuse of the financial system to protect the community from serious andAUSTRAC ONLINE
If you require assistance, please contact the AUSTRAC Contact Centre on email: contact@austrac.gov.au. Ph (within Australia): 1300 021 037 - Ph (international): +61 2 9950 0055. If you need a translator in order to speak to AUSTRAC, please call the Translating and Interpreting Service on. 131 450 and ask them to call AUSTRAC on 1300021 037.
CORPORATE PLAN
Corporate plan. One of our obligations as an Australian Government agency is to communicate important aspects of how we operate and how well we are performing. This transparency helps foster trust, confidence and willing compliance from those we regulate. Our corporate plan outlines how we will achieve our purpose of buildingresilience in the
LISTS OF ENFORCEMENT ACTIONS TAKEN Lists of enforcement actions taken. AUSTRAC can take enforcement action against reporting entities who don’t comply with AML/CTF legislation. These enforcement actions are: civil penalty orders. enforceable undertakings. infringement notices. remedial directions. CUSTOMER IDENTIFICATION AND DUE DILIGENCE OVERVIEW Customer identification and due diligence overview. As a reporting entity, you must identify and know your customers. Your customer identification procedures – Know your customer (KYC) procedures – must be documented in Part B of your AML/CTF program. All AML/CTF programs must include a Part B program. To identify, mitigate andmanage money
CUSTOMER IDENTIFICATION: KNOW YOUR CUSTOMER (KYC) Customer identification: Know your customer (KYC) As a reporting entity you must apply customer identification procedures to all your customers. Part B of your AML/CTF program is solely focused on these ‘know your customer’ (KYC) procedures. You must document the customer identification procedures you use for different types ofcustomers.
COMBATING THE SEXUAL EXPLOITATION OF CHILDREN FOR Financial service providers play an important role in combating child sexual exploitation for financial gain. Fintel Alliance is working collaboratively with law enforcement and industry partners to proactively identify transactions that relate to child sexualexploitation.
FINANCIAL CRIME RED FLAGS: A GUIDE FOR FINANCIAL PLANNERS Financial crime red flags: a guide for financial planners. A printable poster for financial planners to alert them to 'red flags' that may indicate different types of serious financial crime. Download the poster (PDF, 1.7MB) The content on this website is general and is not legal advice. Before you make a decision or take a particular action STORED VALUE CARDS: MONEY LAUNDERING AND TERRORISM Stored value cards: money laundering and terrorism financing risk assessment 2017. An assessment of the money laundering and terrorism financing risks associated with stored value cards. Download the Stored value cards: money laundering and terrorism financing risk assessment (PDF, 1.6MB) The content on this website is general and isnot legal
WORLD’S FIRST FINANCIAL INTELLIGENCE ANALYST COURSE TO 27 Nov 2017. A world first university-accredited course for financial intelligence analysts has just concluded in Melbourne following an intensive two weeks. The course positions Australia at the forefront of professional expertise in fighting serious financial crime, such as money laundering and terrorism financing. HOMEPAGE | AUSTRACBUSINESSINDIVIDUALSABOUT USCOVID-19 UPDATESLISTS OF ENFORCEMENT ACTIONS TAKENPENALTY UNITS Homepage. AUSTRAC is responsible for preventing, detecting and responding to criminal abuse of the financial system to protect the community from serious andAUSTRAC ONLINE
If you require assistance, please contact the AUSTRAC Contact Centre on email: contact@austrac.gov.au. Ph (within Australia): 1300 021 037 - Ph (international): +61 2 9950 0055. If you need a translator in order to speak to AUSTRAC, please call the Translating and Interpreting Service on. 131 450 and ask them to call AUSTRAC on 1300021 037.
CORPORATE PLAN
Corporate plan. One of our obligations as an Australian Government agency is to communicate important aspects of how we operate and how well we are performing. This transparency helps foster trust, confidence and willing compliance from those we regulate. Our corporate plan outlines how we will achieve our purpose of buildingresilience in the
LISTS OF ENFORCEMENT ACTIONS TAKEN Lists of enforcement actions taken. AUSTRAC can take enforcement action against reporting entities who don’t comply with AML/CTF legislation. These enforcement actions are: civil penalty orders. enforceable undertakings. infringement notices. remedial directions. CUSTOMER IDENTIFICATION AND DUE DILIGENCE OVERVIEW Customer identification and due diligence overview. As a reporting entity, you must identify and know your customers. Your customer identification procedures – Know your customer (KYC) procedures – must be documented in Part B of your AML/CTF program. All AML/CTF programs must include a Part B program. To identify, mitigate andmanage money
CUSTOMER IDENTIFICATION: KNOW YOUR CUSTOMER (KYC) Customer identification: Know your customer (KYC) As a reporting entity you must apply customer identification procedures to all your customers. Part B of your AML/CTF program is solely focused on these ‘know your customer’ (KYC) procedures. You must document the customer identification procedures you use for different types ofcustomers.
COMBATING THE SEXUAL EXPLOITATION OF CHILDREN FOR Financial service providers play an important role in combating child sexual exploitation for financial gain. Fintel Alliance is working collaboratively with law enforcement and industry partners to proactively identify transactions that relate to child sexualexploitation.
FINANCIAL CRIME RED FLAGS: A GUIDE FOR FINANCIAL PLANNERS Financial crime red flags: a guide for financial planners. A printable poster for financial planners to alert them to 'red flags' that may indicate different types of serious financial crime. Download the poster (PDF, 1.7MB) The content on this website is general and is not legal advice. Before you make a decision or take a particular action STORED VALUE CARDS: MONEY LAUNDERING AND TERRORISM Stored value cards: money laundering and terrorism financing risk assessment 2017. An assessment of the money laundering and terrorism financing risks associated with stored value cards. Download the Stored value cards: money laundering and terrorism financing risk assessment (PDF, 1.6MB) The content on this website is general and isnot legal
WORLD’S FIRST FINANCIAL INTELLIGENCE ANALYST COURSE TO 27 Nov 2017. A world first university-accredited course for financial intelligence analysts has just concluded in Melbourne following an intensive two weeks. The course positions Australia at the forefront of professional expertise in fighting serious financial crime, such as money laundering and terrorism financing. LISTS OF ENFORCEMENT ACTIONS TAKEN Lists of enforcement actions taken. AUSTRAC can take enforcement action against reporting entities who don’t comply with AML/CTF legislation. These enforcement actions are: civil penalty orders. enforceable undertakings. infringement notices. remedial directions. CUSTOMER IDENTIFICATION AND VERIFICATION Customer identification (KYC) Beneficial owners. Politically exposed persons (PEPs) Customer identification and verification: easy reference guide. Identifying customers who don’t have conventional forms of ID. Reliable and independent documentation andYOUR OBLIGATIONS
Your obligations. You must enrol with AUSTRAC if you provide designated services. As a provider of designated services, you must comply with the law to help prevent money laundering, terrorism financing and other serious crime. Remittance service providers and digital currency exchange providers also need to apply to registerwhen they enrol
RISK ASSESSMENTS
Risk assessments. Risk assessments examine current money laundering and terrorism financing threats and vulnerabilities in specific parts of Australia’s financial sector. They are a resource for reporting entities to use to refine internal controls and to meet your reporting obligations, particularly in relation to suspicious matter reporting. DETECT AND REPORT CUCKOO SMURFING Organised criminals use ‘cuckoo smurfing’ as a method of laundering money to disguise and integrate their funds across borders to profit from and further enable their illegal activities. Generally this method of money laundering relies on exploiting the bank accounts of customers expecting to receive legitimate funds. These customers are often unaware that the funds transferred into their FACTSHEET - AUSTRAC.GOV.AU How to spot, avoid and protect yourself from this money laundering scheme If you send or receive money from overseas using a money transfer business, you may be AUSTRAC COMPLIANCE REPORTS The compliance report is a report you submit to AUSTRAC each year that includes questions about how you have met your anti-money laundering and counter-terrorism financing (AML/CTF) obligations. ONGOING CUSTOMER DUE DILIGENCE Ongoing customer due diligence. An overview of effective ongoing customer due diligence, including transaction monitoring and enhanced customer due diligence, based on key learnings from our regulatory activity. Download the Ongoing customer due diligence guide (PDF, 169KB) The content on this website is general and is not legal advice. DETECT AND REPORT CUCKOO SMURFING 04 / 11 INTRODUCTION Cuckoo smurfing is a method of money laundering used by criminals to move funds across borders and make money generated by their illegal activities appear to have come from TRAVELLERS CHEQUES: MONEY LAUNDERING AND TERRORISM Travellers cheques: money laundering and terrorism financing risk assessment 2018. An assessment of the money laundering and terrorism financing risks associated with the use of travellers cheques. Download the Travellers cheques: money laundering and terrorism financing risk assessment (PDF, 968KB) The content on this website isgeneral and is
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