SERVICES

ANTI-MONEY LAUNDERING/COUNTER-TERRORISM FINANCING DOCUMENTATION & ADVICE

  1. We can provide you with advice regarding your AML/CTF registration and compliance obligations;

  2. We can assist in preparing and lodging your AUSTRAC registration, and managing your annual compliance reporting;

  3. We can draft/review your AML/CTF Part A Policy and Part B Procedures documentation (AML/CTF Program);

  4. We can provide ongoing advice/guidance regarding your AML/CTF obligations, and liaise with AUSTRAC on your behalf in relation to issues and investigations; and

  5. We can conduct independent annual reviews of your AML/CTF compliance.

     

     

CONTACT US

Level 4, 16 O’Connell Street Sydney NSW 2000

Tel: 0414 406 412

Email: gina@block.com.au

GPO Box 3635 Sydney NSW 2001

 

​​​​© 2020 by Daniel Wasilewky