Sentences with phrase «australian financial intelligence»

Not exact matches

New regulatory stipulations published today, April 3, 2018, by Australia's financial intelligence agency, Australian Transaction Reports and Analysis Centre (AUSTRAC), are based on legislation that was proposed in 2017 and aren't likely to catch any domestically - based digital currency exchanges (DCEs) off guard.

Regulation 1 min ago By Avi Mizrahi — 3 0 Australian Bitcoin Exchanges Must Now Register at Financial Intelligence...

The Australian Transaction Reports and Analysis Centre (AUSTRAC), the country's financial intelligence agency, has approved an application by Blockbid in accordance with the new regulatory powers given to the agency.

Last year, they launched their Scam Disruption Project, which utilized financial intelligence to «identify Australians who were sending funds to West African nations».

Sources for this report include: AAP Information Services; Alexander's Oil and Gas Connections; Asia Pulse; Australian Petroleum Production and Exploration Association Ltd.; Australian Financial Review; Coal Week International; Dow Jones News wire service; DRI - WEFA Asia Economic Outlook; Economist Intelligence Unit ViewsWire; Financial Times; Gas - to - Liquids News; Hart's Asian Petroleum News; Oil and Gas Journal; Petroleum Intelligence Weekly; Platt's International Coal Report; The Times (London); U.S. Commerce Department, International Trade Administration — Country Commercial Guides; U.S. Energy Information Administration; World Markets Energy.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Austral - ian Securities Investment Commission, the Australian Trans - actions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic FrFinancial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Frfinancial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Australian Securities Investment Commission, the Australian Transactions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic FrFinancial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic Frfinancial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

Come December, the legislation passed, putting Australian bitcoin and cryptocurrency exchanges under the purview of the Australian Transactions and Reporting Analysis Centre (AUSTRAC), the country's financial intelligence body and watchdog.

Part of a wider reform of the government's AML and CTF laws, the objective is to provide more power to the Australian Transactions and Reporting Analysis Centre (AUSTRAC), the country's financial intelligence agency and watchdog.