环球银号 Global Pay

Compliance Procedure

The Anti-Money Laundering and Counter-Terrorism Financing Act is an important part of the Australian financial system. The Australian Transaction Reporting and Analysis Centre (AUSTRAC) is the Australian supervisory organization for Anti-Money Laundering and Anti-Terrorist Financing Activities.

In order to maintain the stability of the Australian financial system and cooperate with AUSTRAC, as an independent remittance service provider registered with AUSTRAC, Global Pay is obliged to:

  • Strict authentication and due diligence for all customers
  • Submit complete transaction records to AUSTRAC
  • Anti-Money Laundering and Counter-Terrorism financing risk awareness training for internal employees
  • Report suspicious customers and transactions

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Contact Us

Address:Level 3, 370 Pitt St., Sydney, NSW 2000 Australia

Email:info@global-pay.com.au

Phone:1800 088 666/0472 666 688

Global-Pay Social Media:

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