IPSWICH JETS AMLCTF1RAT01 – Suspicious Matter Policy and Procedure

Ipswich Jets 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, Ipswich Jets recognises that it is essential to implement a POLICY – SUSPICIOUS MATTERS to mitigate the risks associated with customer acceptance, customer identification and verification, transaction monitoring and overall risk management.

Ipswich Jets has put into practice the  POLICY – SUSPICIOUS MATTERS 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, the Club is obligated to report suspicious matters to AUSTRAC.

CLICK HERE TO READ THE AML/CTF  POLICY – SUSPICIOUS MATTERS