AML/CTF Act is part of a legislative package which brings Australia into line with international best practice to deter money laundering and terrorism financing. AGE Group services are under several organizations legislation. This includes but not limited to AUSTRAC, ASIC and FINTRAC. AGE Group has the obiligation to be the part of the stability Australia financial system, we thoroughly comply the Act and rule, gradually improve compliance procedure and self enforcement. AGE Group offers currency exchange and remittance services, we have an obligation to declare relevant transaction and information in accordance with the provisions of the Act.
- info@ageforex.com.au
- +61 3 98991146
AML/CTF
AML/CTF Act
AGE Group is responsible for following obligations includes but not limited:
- Register as remittance Sector Register
- Have an AML/CTF programs
- Reporting obligations
- Keep records
- AGE Group is responsible to collect information from customer includes but not limited:
- Customer identification
- Sauce of funds
- Remittance purposes
- Customer due diligence
Through AGE Group affective Anti-Money Laundering and Counter-Terrorism Financing legislations and program, AGE Group benefit from keeping away to involve in Anti-Money Laundering and Counter-Terrorism Financing activities, as well as for AGE Group genuine customers. Please contact us if you have any questions.