Australian Remittance and Currency Providers Association in Sydney, Australia | Non-profit organisation

Australian Remittance and Currency Providers Association

Locality: Sydney, Australia

Address: 13-14/168-172 Haldon Street, Lakemba 2195 Sydney, NSW, Australia

Website: http://www.arcpa.org.au

Likes: 272

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• Non-profit organisation
• Currency exchange

25.01.2022 Westpac expects $900 million penalty for breaching money laundering laws.

23.01.2022 Westpac's anti-money laundering issues widen with more reporting failures -

20.01.2022 Westpac accused of 23 million breaches by money laundering watchdog - The Sydney Morning Herald https://apple.news/AMvSix-lXQ6aRyqBkyigysQ

18.01.2022 Old news https://www.smh.com.au//they-are-distressed-trio-linked-to

18.01.2022 The regulator that delivered $2b in two years.

14.01.2022 Lawyers, accountants and real estate agents should report suspicious activity: AUSTRAC boss

14.01.2022 This is a free event please register using this link. https://www.eventbrite.com.au/myevent?eid=117606964597

12.01.2022 Crown Casino to be investigated by AUSTRAC over potential money laundering breaches.

11.01.2022 AFP restrains assets from a man who sold child abuse material online.

06.01.2022 Submit your query with AUSTRAC https://www.austrac.gov.au/contact-us/form

04.01.2022 Cash payments over $10,000 are set to be banned in Australia, in a Bill set to pass federal parliament despite concerns within both major parties.

01.01.2022 Westpac CEO Brian Hartzer to get $2.7m payout after resignation