Draft Prudential Practice Guide SPG 223 Fraud Risk Management
APRA (CWLTH) resource. Rules Mate indexes this as part of the Australian compliance corpus. Click through for the regulator's primary source.
https://prod.apra.shared.skpr.live/draft-prudential-practice-guide-spg-223-fraud-risk-management
Rules Mate indexes Australian government compliance resources to make them searchable. We link to + summarise; always verify the live source before acting.