Ann: Response to Ownership Matters Pty Ltd Report, page-377

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John Karantzis

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CEO, iSignthis Ltd (ASX: ISX): Payments / Transactional Banking /Neobanking
4m

I was asked today by a journalist about AML Suspicious Matter Reports, and if I can comment on them. Legally, I can't. I will say that it would likely be suspicious if a Monetary FI like us didn't have any at all, especially with our growing daily volumes!

Suspicious matter reports (SMRs)

austrac.gov.au
Reporting entities must submit a suspicious matter report (SMR) to AUSTRAC if they suspect a custome…

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