Compliance

 AUSTRAC, the Australian Transactions Report and Analysis Centre, is Australia’s anti-money laundering and counter-terrorism financing regulator and specialist intelligence unit. Vina Money Transfer (Vina) is licensed by AUSTRAC and a registered affiliate of MoneyGram International.

 The Commonwealth of Australia requires a reporting entity to comply with Anti-Money Laundering and Counter-Terrorist Financing Act 2006 (‘the AML/CTF Act’ 2006). Vina has established and implemented risk-based policies and procedures to comply with AUSTRAC’s rules and regulations as well as all international rules and codes on money remittance operators. Here at Vina, we are committed in maintaining high standards of AML/CTF compliance and require all of its employees, agents and any other persons representing Vina to adhere to these standards to prevent the use of our services for illegal activities. Our compliance department ensures that all transactions processed by Vina are screened with enhanced controls and measures to counter attempts to use our services for illegal activities which includes but not limited to money laundering and terrorist financing.