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The next chapter of the AUSTRAC (Australian Transaction Reports and Analysis Centre) Regulatory Guide was released yesterday.
The chapter discusses designated services as set out in the Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act).
“This chapter responds to the needs of reporting entities as it reviews in detail those designated services categories about which we’re received the most enquires,” AUSTRAC’s acting chief executive officer Thomas Story said.
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Brokers can view the new legislation at www.austrac.gov.au
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