Web301 Moved Permanently. nginx WebMission The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of …

Terrorism Resourcing Risk Management Statement

WebJun 30, 2024 · This is a compilation of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 that shows the text of the law as amended and in force on 17 June 2024 (the compilation date). The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the … WebSep 24, 2024 · 24 Sep 2024. Westpac and AUSTRAC have today agreed to a 1.3 billion dollar proposed penalty over Westpac’s breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). Westpac and AUSTRAC have agreed that the proposed penalty reflects the seriousness and magnitude of compliance … how to say stitches in spanish

Council of Europe

WebSep 30, 2005 · Counter-terrorism; Non-proliferation, disarmament and arms control; ... Department of Foreign Affairs and Trade. R.G. Casey Building John McEwen Crescent Barton ACT 0221 Australia. Phone: +61 2 6261 1111 Fax: +61 2 6261 3111 ABN: 47 065 634 525. Contact us. Follow us. Twitter; Facebook; Instagram; WebCounter-Terrorism Policy Policy & Procedure Owner CEO Office Approved by ERFA Board of Directors Date Approved Date of Last Revision Next Review ... The DFAT accreditation guidelines require that ANGOs members have …effective policies, systems and practices to manage financial risk. ERFA satisfies the following conditions of DFAT … WebThe fight against money laundering and terrorism financing is a global challenge that … how to say stitch in spanish