AUSTRALIAN GOVERNMENT ANTI TERRORISIM & MONEY LAUNDERING WEB SITE

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Review of the AML/CTF Act, Rules and regulations
Submissions for the issues paper on the review of the AML/CTF Act, regulations and AML/CTF Rules closed on 28 March 2014. Information on further stakeholder engagement will be issued after submissions have been considered by the Attorney-General’s Department (AGD) and AUSTRAC.

More here…http://www.austrac.gov.au/

Henry Sapiecha

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