AUSTRAC Consolidated List of all persons and entities
The AUSTRAC Consolidated List is an essential resource that includes all individuals and entities identified as subject to financial sanctions in Australia. This list helps ensure legal obligations are met by screening clients and transactions. It is crucial for preventing money laundering and terrorism financing, as well as maintaining a secure financial system. Regularly checking the AUSTRAC Consolidated List allows businesses to remain compliant with Australian regulations and mitigate risks associated with dealing with sanctioned parties.
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3,777 Entities in AUSTRAC Consolidated List of all persons and entities
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
RUBEN PESTANO LAVILLA JR | Individual | Jan 31, 2020 | active |
Nataliya Poluyanova | Individual | Feb 26, 2022 | active |
Arkady Ponomarev | Individual | Feb 26, 2022 | active |
Zhanna Ryabtseva | Individual | Feb 26, 2022 | active |
Kazbek Taysayev | Individual | Feb 26, 2022 | active |
Ayman Sabawi Ibrahim Hasan AlTikriti | Individual | Jul 27, 2005 | active |
HILARION DEL ROSARIO SANTOS | Individual | Feb 26, 2021 | active |
Nikolay Kharitonov | Individual | Feb 26, 2022 | active |
Kamal Mustafa Abdallah | Individual | Jun 27, 2003 | active |
DINNO AMOR ROSALEJOS PAREJA | Individual | Jan 30, 2020 | active |
FAQs
Why is compliance with the AUSTRAC Consolidated List of all persons and entities necessary?
Complying with the Austrac Consolidated List is essential to ensure adherence to Australia’s anti-money laundering and counter-terrorism financing laws. This list includes designated individuals and entities associated with activities that threaten national security or involve criminal conduct. By consulting and complying with this list, organizations mitigate the risk of engaging in business relationships with sanctioned parties, thus protecting their reputation, avoiding legal penalties, and contributing to the global effort to combat financial crime and terrorism.
Which companies should comply with AUSTRAC Consolidated List of all persons and entities?
Industries such as Banking, Finance, Insurance, Real Estate, and Casinos must comply with the AUSTRAC Consolidated List. These sectors are vulnerable to money laundering and terrorism financing activities. By adhering to the list, companies mitigate risks, ensure regulatory compliance, and contribute to national security efforts by preventing illicit financial activities and protecting the integrity of the financial system.
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