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Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. [3]
The 100 point check is a personal identification system adopted by the Australian Government to combat financial transaction fraud by individuals and companies, enacted by the Financial Transactions Reports Act (1988) (FTR Act), [1] which established the Australian Transaction Reports and Analysis Centre (AUSTRAC) and which continued in existence under the Anti-Money Laundering and Counter ...
This includes the identification of the customer's customers and assessing the risk levels associated with their activities. [ 5 ] KYCC is a derivative of the standard KYC process that arose because of the growing risk of fraud obscured by second-tier business relationships (e.g. a customer's supplier).
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The OECD in Paris hosts the Financial Action Task Force, a global AML standard-setter.. Anti–money laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities.
Recycling codes on products. Recycling codes are used to identify the materials out of which the item is made, to facilitate easier recycling process.The presence on an item of a recycling code, a chasing arrows logo, or a resin code, is not an automatic indicator that a material is recyclable; it is an explanation of what the item is made of.
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Practice Guide 110 – Internal Capital Adequacy Assessment Process and Supervisory Review CPG 110 (March 2013) 220 – Risk Management CPS 220: CPG 220 (Apr 2018) 226 – Margining and Risk Mitigation for Non-centrally Cleared Derivatives CPS 226: 231 – Outsourcing CPS 231: CPG 231 (Oct 2006) 232 – Business Continuity Management CPS 232