PaySafeGo simplifies AML/CTF compliance, providing a ready-to-use solution that manages processes from eKYC, transaction monitoring, payout management and regulatory reporting, all aligned with AUSTRAC expectations.
Australia’s financial watchdog AUSTRAC has issued key updates to its Regulatory Guide that affect how pubs and clubs manage their AML/CTF obligations. In October AUSTRAC released its updated Regulatory guide for pubs and clubs with gaming machines
PaySafeGo simplifies AML/CTF compliance, providing a ready-to-use solution that manages processes from eKYC, transaction monitoring, payout management and regulatory reporting, all aligned with AUSTRAC expectations.
