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
https://www.austrac.gov.au/sites/default/files/2022-09/AUSTRAC_RA_BullionDealersInAustralia_web.pdf
REMITTANCE RISK ASSESSMENTS
SUPERANNUATION THREAT UPDATE
https://www.austrac.gov.au/sites/default/files/2022-09/AUSTRAC_2022_SuperannuationCTEUpdate_0.pdf
https://www.austrac.gov.au/new-risk-assessments-and-threat-update-now-available
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