AUSTRAC 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.
Alicia works across both Sophie Grace Pty Ltd and Sophie Grace Legal Pty Ltd with a particular focus on compliance and legal services. She manages the licensing and compliance aspects of the business. She is responsible for AFSL and ACL applications, variations and assists the compliance team in the implementation of compliance reviews. She provides ongoing compliance support and assists with the preparation of legal advice, commercial agreements and disclosure documents.