New Sector-Specific Lists of Suspicious Activity Indicators Published by AUSTRAC – Digital Currency (Cryptocurrency)

AUSTRAC has recently published new lists of suspicious activity indicators that are sector-specific, to assist reporting entities to identify potential money laundering (“ML”), terrorism financing (“TF”) and other serious and organised criminal activity.  This article provides a summary of the new indicators for the digital currency (cryptocurrency...

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Melody Gao

Melody assists in preparing, reviewing and negotiating legal documentation for participants in the financial services industry. Melody also assists with developing, reviewing and amending compliance documentation. She also supports the Compliance Consultants with the preparation of AFSL and ACL applications, variations and compliance reviews. Melody provides ongoing legal support and also assists in implementing ongoing compliance support, updating procedural documentation and preparing compliance reporting for Compliance Committees and Boards of Directors.

AML/CTF Reforms

Sophie Grace can provide you with an AML/CTF Program and can assist you to tailor it to your business’ needs. We have three different options available to suit your business and finance needs.

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You can purchase template documents from our online shop. The template is an instant download and includes prompts to help you tailor the document yourself. We have template documents for:

  • Tranche 1 Reporting Entities;
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  • Tranche 2 Entities.
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Sign up to the Compliance Portal and receive the template AML/CTF Program Package, and obtain access to updated documents in light of any updates we make as new guidance or amended legislation is released. Choose between:

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  • a combination of all three.
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Sophie Grace can assist you to prepare the AML/CTF Program package based on your business’ specific requirements. Contact us to discuss further. 

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