All posts tagged "money transfers"
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428Australia & NZACCC Calls for Lower Fees, More Competition in FX Services
An ACCC inquiry found that consumers continue to rely on the big four banks for FX services despite the availability of much cheaper alternatives.
September 3, 2019 -
390AML / KYCAUSTRAC Campaign Targets Illegal Money Transfer Dealers
The campaign seeks to raise community awareness of the money laundering threat that unregistered money transfer dealers pose.
August 28, 2019 -
2.0KAML / KYCMAS Consults on AML/CFT Notices for Payment Services
The first Notice covers account issuance, money transfers and money changing services. The second Notice sets out a separate framework for digital payment tokens.
June 7, 2019
