Anti Money Laundering Checks
The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) imposes a series of statutory obligations on those entities covered by the legislation.
Are you aware of the specific requirements that you need to comply with?
G2 can assist by guiding you through the many complexities to ensure that you are not acting contrary to any applicable laws or rules.
G2 offers the following services to its clients:
- Advice and assistance with your AML/CTF Program to ensure ongoing compliance by you and your staff
- The introduction of risk based principles that are tailored to your organisation’s needs in order to promote and enforce proper awareness
- Liaison services between you and AUSTRAC