kirk@kirklloyd.com.au

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Compliance Report and Independent Review

The AUSTRAC Compliance Reporting period is approaching and it’s time to start thinking about conducting an independent review and completing your compliance report. Who needs to report? Independent Review An independent review assesses Part A of your AML/CTF program. It checks that you’re complying with your program and the program is still suitable for your …

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COMPLIANCE WITH YOUR AML/CTF PROGRAM

All businesses offering a designated service must have an AML/CTF program to meet their compliance. Most importantly, all Hotels and Clubs with more than 15 gaming machines must have an appropriate program. Additionally, the program must be tailored to the individual business. Following the implementation of the program, the compliance officer (generally the General Manager …

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