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  • Protect Business Poster - Austrac

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    Narayan Prajapati
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    This document provides tips for businesses to protect themselves from financial crime by properly identifying customers, ensuring transactions are for legitimate purposes, asking questions and refusing transactions if suspicious, and reporting any suspicious activity or unregistered remitters to AUSTRAC within required timeframes to help keep communities safe from money laundering, drug trafficking and terrorism.

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    Protect Business poster _Austrac

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    This document provides tips for businesses to protect themselves from financial crime by properly identifying customers, ensuring transactions are for legitimate purposes, asking questions and refusing transactions if suspicious, and reporting any suspicious activity or unregistered remitters to AUSTRAC within required timeframes to help keep communities safe from money laundering, drug trafficking and terrorism.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    Download as pdf or txt
    9 views1 page

    Protect Business Poster - Austrac

    Uploaded by

    Narayan Prajapati
    This document provides tips for businesses to protect themselves from financial crime by properly identifying customers, ensuring transactions are for legitimate purposes, asking questions and refusing transactions if suspicious, and reporting any suspicious activity or unregistered remitters to AUSTRAC within required timeframes to help keep communities safe from money laundering, drug trafficking and terrorism.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 1

    FIGHTING

    FINANCIAL
    CRIME
    TOGETHER

    PROTECT
    YOUR BUSINESS FROM CRIME
    Properly identify your customers so you KNOW WHO THEY ARE
    Ensure customers are using your service for a LEGITIMATE PURPOSE
    ASK QUESTIONS IF YOU ARE SUSPICIOUS about a customer’s
    identity, their behaviour or their transaction
    REFUSE TO TRANSFER MONEY for people who do not
    properly identify themselves
    REPORT TO AUSTRAC
    if you are suspicious about
    something, even if you are
    not sure if a crime has been
    committed
    Submit your reports
    to AUSTRAC filled out
    CORRECTLY and WITHIN
    required TIMEFRAMES
    Report any UNREGISTERED
    REMITTERS to AUSTRAC

    HELP KEEP YOUR COMMUNITY SAFE FROM CRIMES LIKE


    MONEY LAUNDERING, DRUG TRAFFICKING AND TERRORISM
    For more information on how to engage with AUSTRAC and your obligations, visit austrac.gov.au

    contact@austrac.gov.au 1300 021 037 @AUSTRAC austrac.gov.au

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