Money Transfers, Remitters and the AML Regime

N.B. February 17th 2020- The FATF Mutual Evaluation report mentioned in the podcast is still pending. The GRC Professional Podcast caught with our regular AML expert Andrew Ham to discuss Austrac's approach to money transfers and remittances. If you have a position on the remittances and money transfers, or any general perspectives on Austrac's regulatory or enforcement approach, please email [email protected]