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: Australian Regulatory Compliance ReviewAustrac 2010 compliance report
By David Jacobson
The 2010 AML/CTF compliance report for AML/CTF reporting entities must be lodged by 31 March 2011.
The 2010 AML/CTF compliance report covers the period from 1 January 2010 to 31 December 2010. The responses you provide in your AML/CTF compliance report should relate to your business activities during this reporting period.
The questions include whether you have procedures for an independent review of your AML/CTF program and whether an independent review was conducted by an external party or an internal party. Langes+ can assist you with an independent AML/CTF compliance program review.
Full post as published by Australian Regulatory Compliance Review on January 16, 2011 (boomark / email).
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