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Join date: Jan 20, 2020
Posts (33)

Sep 29, 2024 ∙ 1 min
AUSTRAC publishes updated guidance and checklist for selecting AML Advisers
On 11 April 2022, AUSTRAC published updated guidance on selecting an appropriate AML/CTF specialist adviser. Whether your business needs...
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May 6, 2024 ∙ 1 min
Licensing of payment service providers (PSPs) in Australia
The Australian Government has released two CPs which, if implemented, will result in significant changes to the licensing of PSPs.
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Apr 7, 2024 ∙ 3 min
Information for Foreign Financial Services Providers (FFSPs)
ASIC's streamlined AFSL application process for foreign financial services providers (FFSPs) from certain overseas regimes.
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Michael Lukman
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