[CRSL] AMLCTF1RAT01 – Suspicious Matter Policy and Procedure

Cronulla RSL 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, Cronulla RSL recognises that it is essential to implement a 4. [CRSL] POL – SUSPICIOUS MATTER_V1.2 Training to mitigate the risks associated with customer acceptance, customer identification and verification, transaction monitoring and overall risk management.

Cronulla RSL has put into practice the 4. [CRSL] POL – SUSPICIOUS MATTER_V1.2 Training 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, Cronulla RSL is obligated to report suspicious matters to AUSTRAC.

CLICK HERE TO READ THE 4. [CRSL] POL – SUSPICIOUS MATTER_V1.2 Training