AUSTRAC INCREASING FOCUS ON MONEY LAUNDERING IN HOTEL SECTOR
Recent activity by AUSTRAC (Australia’s financial intelligence agency, governing anti-money laundering and counter-terrorism financing) is believed to be part of plans for increased reporting by hospitality operators, says consultant firm Risk Training Australia. Submitted by Phillippa Lloyd, Risk Training Australia AUSTRAC recently published a notice advising all pubs and clubs they do not have […]
AUSTRAC INCREASING FOCUS ON MONEY LAUNDERING IN HOTEL SECTOR Read More »