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sophiegrace.com.au
AML/CTF Ongoing Requirements
Sophie Grace provides ongoing compliance support to companies that have obligations to AUSTRAC under the AML/CTF Act.
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7.1K views · 731 reactions | The EU anti money laundering laws of July 2027 will MASSIVELY restrict the use and any privacy attached to both Cash and Crytocurrency/Bitcoin. Throw in Digital ID, programmable CBDC’s and the electronic cafe is being built around us. @neil_oliver_ @bevturner_thatsme @gbnews @andrew_bridgen @rupertlowe10 @bigbrotherwatchhq @carlosilkied8a2 @togetherdeclaration | Theordinaryguyrant | Facebook
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