Anti-Money Laundering & CTF – Open for Public Consultation

AUSTRAC has made amendments to Chapter 4 of the AML/CTF Rules and is currently open for public consultation form 10 June to 8 July 2015.

This includes the provision of a further version of the electronic safe harbour procedure for customers, broadens the collection of identification information from sources other than the customer and extends current customer identification exemptions to include beneficial owners and politically exposed persons.

Click here for further information: https://www.austrac.gov.au/draft-aml-ctf-rules

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Coming into the busiest time of year for most clients, it’s timely to look at fatigue as a risk to your workers. Using a risk management approach and consulting with workers is the best way to control the risks associated with fatigue.

Visually check a digital drivers licence/ID including Australia Post Keypass identity card (Digital ID), South Australia driver licence and New South Wales digital drivers licence

Another year has just about gone and the busy festive season is upon us. It’s so important during this time to keep an eye on our work mates, our patrons and most importantly – ourselves!

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