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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Given we are in the thick of the busiest time of the year, it’s important not to forget safety! Here are a few areas such as Forklift Safety, Fatigue Management, Heat Stress and HR / Fair Work

October is National Safe Work Month so it’s a perfect time to review your policies and procedures to ensure that you as an employer and your employees commit to building a safe and healthy workplace.

From 1 July, Queensland has toughened the status of its codes of practice, meaning that business is now required to comply with the codes applicable to them or to an equivalent or higher standard.

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