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Key trends for regulatory activities in 2024

News Anti-money laundering Reports
Date: 12th Dec, 2024 Source: Australian Transaction Reports and Analysis Centre (AUSTRAC) Country: Australia Original Source

Brief

"On 12/12/2024, the Australian Transaction Reports and Analysis Centre (AUSTRAC) issued an update regarding Key trends for regulatory activities in 2024. The report highlights improvements in compliance culture and system processes among businesses, but emphasizes the need for stronger board oversight, adequate customer identification, and independent reviews to effectively manage money laundering and terrorism financing risks."

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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