March 18, 2016: AUSTRAC news has a new format!

And it’s been renamed, too (no longer AUSTRAC e-news)…

In this issue, we have news about changed CDD obligations under Australia’s AML/CFT Rules, enhanced due diligence and transaction reporting requirements for Iran and North Korea, some changes in money remitted registrations and information about financial typologies for foreign terrorist fighters. The actual newsletter is very short – each item links back to an AUSTRAC web page.

Just a reminder: although I am posting an HTML link to this issue, you can subscribe to this so it shows up in your email inbox.



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