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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The COVID-19 (coronavirus) is gathering speed daily and the effects will be felt by businesses globally, and yes that potentially includes your venue too. There are some good practical actions that can be started today.

Taking personal responsibility for your own health is vital in keeping you as protected as possible from the virus (as well as ‘normal’ colds and flu). Limit contact with people that you know have been travelling through China or any other risk declared country until the risk period has passed.

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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