AUSTRAC compliance assessments — PEP detection 2024
review15 Aug 2024
Facts
AUSTRAC concluded compliance assessments of multiple reporting entities focusing on PEP detection + enhanced due diligence.
Outcome
Remediation programs; some referrals to enforcement.
Read the source
https://austrac.gov.au/news-and-media/media-release/Rules Mate links to the regulator's own publication. We do not republish full decision text. Always verify the latest status against the source before acting.