Australia releases risk criteria

The Australian Transaction Reports and Analysis Centre (AUSTRAC), Australia's anti-money laundering (AML) regulator, has launched a self-assessment questionnaire for institutions in the AML and counter-terrorism financing risks area. It has also revealed five policies outlining its approach to education, monitoring, exemptions, enforcement and supervisory capability under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. The self-assessment questionnaire weighs in at 46 pages

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