Australian Remittance and Currency Providers Association

08/02/2024

Happy to be continuing in the prestigious global forum of experts in combating financial crime and complying with Regulatory frameworks worldwide.

https://app.diplomasafe.com/en-US/diploma/df370bbc9b16d1ad68b7990b4350cef3789054139

29/10/2021

A subject matter close to our heart and to a large business community that has not been listened to is finally in a station boarding a train. Still many stations to pass to arrive at a destination. As an active lobbyist and representative of these genuinely affected communities, We are feeling rewarded. We also congratulate our fellow directors past and present in ARCPA for their achievement and perseverance. We also thank the community engagement director of , Senator Paul Scarr, Federal Member Bert Van Manen and Senior officials from Home Affairs. This took ten years to come to this milestone.We also thank all the federal parliamentarians who listened and done something about it during this journey.

-banking

https://www.austrac.gov.au/news-and-media/media-release/austrac-statement-2021-de-banking #:~:text=The%20effect%20of%20de-banking%20of%20legitimate%20and%20lawful,closure%20of%20accounts%20across%20entire%20financial%20services%20sectors.

The issue of de-banking is a complex global problem. Over the past decade, the range of businesses impacted by a loss or limitation of access to banking services has expanded. Money transfer (remitters), digital currency exchanges, not-for-profit organisations (NPO) and financial technology (FinTech...

05/08/2021

In absence of any official data on the number of people/businesses affected by bank account closure, ARCPA has created a Poll to get some authentic statistics on bank account closure for individuals and corporations alike. it will take not more than 5 minutes, please complete this urgently.

Click the image to voice your opinion!

03/04/2021

Police made 10 arrests and our Asset Recovery Unit restrained more than $10 million in assets as part of Operation Ida last week. This was the result ... 10 comments on LinkedIn

16/01/2021

ASIC decides not to take action against Westpac (ASX:WBC)

The Australian Securities and Investments Commission (ASIC) has wrapped up its investigation into the Westpac (ASX:WBC) money laundering scandal, deciding to take no action.

02/12/2020

Bank account shutdown hurting communities sending $10 billion a year to family overseas

We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn and work.

02/12/2020

Bank accounts of African-Australian businesses are being shut down as an "unintended consequence" of a crackdown on money laundering by major banks. For people trying to support relatives, it's getting harder to send them money.

09/11/2020

ATO stuns gold refiners with victory in $250m GST case

The ATO has won a landmark case at least six years after it began cracking down on a massive tax scam in the gold refining sector.

30/10/2020

https://www.eventbrite.com.au/e/transaction-monitoring-tickets-127287220503

28/10/2020

AFP restrains assets from a man who sold child abuse material online.

A Belgian tourist who bankrolled his Australian holiday by selling online child s*x abuse material has had his local and offshore assets restrained by an Australian Federal Police-led taskforce.