Australia Scams Prevention Framework (Competition and Consumer Act 2010 Part IVF)
SPF principles 2 and 3: Prevent and detect – Australia Scams Prevention Framework (Competition and Consumer Act 2010 Part IVF)

Australia Scams Prevention Framework (Competition and Consumer Act 2010 Part IVF) s58BM: s 58BM Take reasonable steps to detect scams as they happen and afterwards

The entity must take reasonable steps to detect a scam connected with its regulated service, both while it is happening and after it has happened.

Maintained by Gerard Blokdyk

Other controls in SPF principles 2 and 3: Prevent and detect – Australia Scams Prevention Framework (Competition and Consumer Act 2010 Part IVF)

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MCP endpointAll Australia Scams Prevention Framework (Competition and Consumer Act 2010 Part IVF) controls