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Alan Fotheringham

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Has your risk profile changed?

The Department of Treasury and Finance has recently written to all Departmental Secretaries alerting them to the findings and recommendations contained in the Ombudsman’s report on probity controls at certain public hospitals.

Student loans alert

Recently some higher education providers have received advice from the Australian Transaction Reports and Analysis Centre (AUSTRAC) that their activities are subject to the provisions of the Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) Act 2006 (the Act).

Austrac Alert

On 31 March fund managers are required to lodge their Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Compliance Reports for the year ended 31 December 2008 to Austrac.


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