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AUSTRAC (Australian Transaction Reports and Analysis Centre) works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation. As Australia's financial intelligence unit, AUSTRAC contributes to investigative and law enforcement work to combat financial crime and prosecute criminals in Australia and overseas.
As a responsible entity registered in Australia, PFG Money operates under the regulations of AUSTRAC.
AUSTRAC (Australian Transaction Reports and Analysis Centre) works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation. As Australia's financial intelligence unit, AUSTRAC contributes to investigative and law enforcement work to combat financial crime and prosecute criminals in Australia and overseas.
As a responsible entity registered in Australia, PFG Money operates under the regulations of AUSTRAC.
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