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Our partner and Australia’s financial intelligence unit AUSTRAC has recently rel…

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Our partner and Australia’s financial intelligence unit AUSTRAC has recently released educational resources for industry on suspicious matter reporting. Effective and well-written suspicious matter reports (SMRs) are often instrumental in initiating or supplementing major money laundering or terrorist financing investigations and other criminal cases. You can view the new resources here: https://www.austrac.gov.au/new-smr-guidance-resources

May be an image of text that says "Australian Government AUSTRAC FIGHTING INANCIAL NCIAL CRIME TOGETHER SUSPICIOUS NEW SMR GUIDANCE RESOURCES FOR INDUSTRY REPORTING: REFERENCE GUIDE 1 SUSPICIOUS CHECKLIST Intaaa"


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