Regulatory Terminalszyma.co
terminal / j / au / austrac

Australian Transaction Reports and Analysis Centre

Supervisor in Australia
2 regimes
Licensed firms
9
authorised in the registers we track
Regimes
2
that name it as supervisor
Withdrawn or restricted
0
register entries
Latest grant
no date
from the register

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Page: /g/reg%3Aaustrac

Work with me