AML/CTF

E-TRANS services are under several organizations legislation. This includes but not limited to AUSTRAC (Australian Transaction Reports and Analysis Centre), ASIC (Australian Securities & Investment Commission), FINTRAC (Financial Transactions Reports Analysis Centre of Canada), New Zealand Companies office Financial Service Provider Register and New Zealand Financial Intelligence Unit. E-TRANS is taking responsibility to be comply with all the organizations above in Anti-Money Laundering and Counter-Terrorism Financing legislations. Monitor the money remitting activity based E-TRANS customers.

    E-TRANS is responsible for following obligations includes but not limited:

  • Register as remittance Sector Register
  • Have an AML/CTF programs
  • Reporting obligations
  • Keep records

    E-TRANS is responsible to collect information from customer includes but not limited:

  • Customer identification
  • Sauce of funds
  • Remittance purposes
  • Customer due diligence

Through E-TRANS affective Anti-Money Laundering and Counter-Terrorism Financing legislations and program, E-TRANS benefit from keeping away to involve in Anti-Money Laundering and Counter-Terrorism Financing activities, as well as for E-TRANS genuine customers. Please contact us if you have any questions.

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