Скачать или смотреть FinTech Hub Webinar Series - Do I need to be registered with AUSTRAC?

This webinar will cover your fintech business will need to be registered with AUSTRAC.

About this Event
Many businesses within the fintech sphere will be required to register with AUSTRAC under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). If you operate a financial services business in Australia that falls within the definition of a Reporting Entity in Part 1 Section 5 of the AML/CTF Act you will need to comply with the Act and the AML/CTF Rules. If you don’t meet your obligations under AML/CTF laws, AUSTRAC will ultimately enforce your compliance and/or seek a penalty. This webinar should help resolve whether AUSTRAC registration is necessary for your business operations.