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Chinese Investment and AML/CTF Obligations

Posted on November 18th, 2015 by Sophie Gerber in AFSL Compliance

china-1020914_1280AUSTRAC has recently released a statement in relation to guidance on Chinese investment in Australian property markets of which FX and CFD brokers should take heed given the large volume of clients and funds being received from China.

Read more about the advice that AUSTRAC gives to Financial Service Providers and AUSTRAC’s role in the industry on our Media Page or on Finance Magnates.

Alicia Pevely

Alicia works with Sophie Grace Pty Ltd with a particular focus on compliance and legal services. She assists clients with AFSL and ACL applications, variations and also assists in the implementation of compliance reviews. She provides ongoing compliance support as well as assisting in the preparation of legal advice, commercial agreements and disclosure documents.