Regulatory: AUSTRAC updates guidance for customers who don't have standard forms of identification

Introduction

AUSTRAC has updated its guidance for reporting entities who have customers who are not able to provide standard requirements for customer identification.

This applies to customers who pose a lower money laundering and terrorism financing risk.

The guidance can be found here:

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AUSTRAC updates guidance for customers who don't have standard forms of identification

Introduction

How can we help you:

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