Third-party AUSTRAC reporting.
Your responsibilities
Reporting to AUSTRAC via a third-party financial institution or MSB doesn’t remove your responsibility for complete and accurate reporting in the regulators eyes
Reporting to AUSTRAC via a third-party financial institution or MSB doesn’t remove your responsibility for complete and accurate reporting in the regulators eyes
Identitii launches Overlay+ FX to create a single, digital workflow for FX transaction information across the entire trade lifecycle