AUSTRALIA: 2 NEW RISK ASSESSMENTS AND 1 NEW THREAT UPDATE

On 29 September, AUSTRAC published new risk assessments for remittances and bullion dealers.  It also published an updated threat assessment for the superannuation sector.

https://www.austrac.gov.au/new-risk-assessments-and-threat-update-now-available

Any modest contributions for my time and ongoing expenses are welcomed! 

At Buy me a Coffee single contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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