Posts Tagged AUSTRAC

  • Reining in remitters Reining in remitters

    Regulatory reform in Australia's remittance sector is back on track in an effort to crack down on money laundering BY ELTON CANE Now that the Labor Government under Julia Gillard has secured the required level of support in parliament to form a minority government, the process of regulatory ...

  • AUSTRAC's on track AUSTRAC’s on track

    The range and scope of AUSTRAC's supervisory role is now in full force, with a few big names already in its sights BY DAVID JACOBSON John Schmidt was appointed CEO of Australian Transaction Reports and Analysis Centre (AUSTRAC) in September 2009 and he has wasted no time in actively enforcin...