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Chinese Compliance Document
Anti-Money Laundering Law
Anti-Money Laundering and Counter-Terrorist Financing Rules Act
(Source of information: http://www.austrac.gov.au/aml_ctf.html)
The bill was enacted at the end of 2006 and became an important part of the anti-money laundering legislation in Australia's financial reforms. All provisions of the bill were formally implemented by the end of 2008.
Jiacheng Group has an unshirkable responsibility. To stabilize Australia's financial system, it will fully comply with Australian regulatory rules and laws, gradually enhance and improve compliance supervision, and strictly enforce them on itself.
Under the provisions of this Act, entities in various industries are obligated to implement:
■ Conduct strict identity authentication for customers
■ Complete transaction records
■ Establish procedures for anti-money laundering/anti-terrorist financing activities within the entity
■ Monitoring and reporting of suspicious transactions or customers
Jiacheng Group provides professional services in foreign currency exchange and international money transfers. We are obligated to report all relevant transaction information to the Australian government in accordance with the provisions of this Act.