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AUSTRAC releases AML draft guidance note on register of remittance services
AUSTRAC has released a draft guidance note to provide information and assistance to those reporting entities required to register with AUSTRAC as providers of registrable designated remittance services.
The note provides guidance on which entities need to register.
The public consultation period closes on 31 May 2007.
May 23, 2007 in Anti-money laundering | Permalink
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