On 26 September, AUSTRAC reported that it had released 3 new risk assessments to help remittance service providers and bullion dealers understand the money laundering and terrorism financing threats and vulnerabilities they face. It also released a threat update for the superannuation sector, to update the existing superannuation risk assessment and examine current threats faced by the sector.
BULLION DEALERS RISK ASSESSMENT
REMITTANCE RISK ASSESSMENTS
SUPERANNUATION THREAT UPDATE
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