Australian Securities and Investment Commission (ASIC)
- Jurisdiction
- Australia
- Website
- https://connectonline.asic.gov.au/RegistrySearch/
- Basel Anti-Money Laundering Score
- 3.84 (from 0 to 10 – lower is better)
Metric |
Score |
Max Points |
Freely Searchable
|
20
|
20
|
Licensing
|
30
|
30
|
Data Freely Available
|
20
|
20
|
Directors
|
0
|
10
|
Accounts
|
0
|
10
|
Shareholders
|
0
|
10
|
Total
|
70
|
100
|