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How is compliance monitoring conducted on the Cash Hub account?

  • FinClear reserves the right to monitor all client account activity for compliance with this Agreement, relevant financial services laws, and its obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth).
  • Client’s consent to FinClear conducting ongoing verification and due diligence,' including screening of transactions and identities against applicable sanctions lists, PEP registers, and transaction monitoring programs.
  • FinClear may delay, freeze, or refuse to process any transaction or instruction where it reasonably believes that doing so is necessary to comply with AML/CTF laws or to prevent fraud or misuse of the client money account.
  • Where required by law, FinClear may report suspicious matters to AUSTRAC or other relevant authorities without notice to you.