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Business enterprises

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Fact sheet

Meeting your beneficial owner obligations


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.
Report

Modern slavery in Australian property, construction and infrastructure supply chains


Whilst the prevalence of modern slavery in Australia may seem low, there is a growing need for our property, construction and infrastructure organisations to be aware of the potential for modern slavery in their extended supply chains, understand the need for greater transparency, and work towards eradicating such human rights abuses.
Audio

Crinkling Newspaper folds under changing media landscape


Australia's media market has long been under pressure and now the only national children's newspaper, Crinkling News, has printed its last edition.
Report

Lasting impact: the need for responsible exits


This resource reveals insights into how impact investors enable the organizations and projects they finance to expand and deepen their impact beyond the duration of their investment.
Working paper

Private and community sector initiatives in refugee employment and entrepreneurship


This working paper explores the experiences of refugee entrepreneurs in Australia and reviews the policies and programs designed to assist refugee entrepreneurs in Australia and other countries.