[MASTER] AMLCTF1RAT01 – Suspicious Matter Policy and Procedure

[Venue Name] recognises the objectives of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006, and its obligations under it.  As a reporting entity, [Venue Name] recognises that it is essential to implement a SUSPICIOUS MATTER POLICY to mitigate the risks associated with customer acceptance, customer identification and verification, transaction monitoring and overall risk management.

[Venue Name]  has put into practice the  SUSPICIOUS MATTER POLICY to educate and inform management and employees about the Clubs responsibilities and obligations under the AML/CTF Act with regard to suspicious matters. Under the AML/CTF Act, [Venue Name] is obligated to report suspicious matters to AUSTRAC.

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