Fact sheet
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Meeting your beneficial owner obligations
Publisher
Proceeds of crime
Money
Money laundering
Risk assessment
Transparency
Business enterprises
Government regulatory policy
Financial system regulation
Australia
Description
It is vital to understand the beneficial owners of your customers, so you can protect your business from being exploited for criminal gain. AUSTRAC has prepared this summary of your beneficial owner identification obligations, to help you comply and be confident of who you are really doing business with.
Publication Details
Copyright:
AUSTRAC, Commonwealth of Australia 2018
License type:
CC BY
Access Rights Type:
open
Post date:
8 Feb 2018
