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AUSTRAC releases further AML definitions
Anti-Money Laundering And Counter-Terrorism Financing Rules Amendment Instrument 2007 (No. 2) provides definitions of 'approved third-party bill payment system' and identifies the transfer instructions under subparagraph 70(a)(i) of the AML/CTF Act to which the tracing information requirement applies.
July 24, 2007 in Anti-money laundering | Permalink
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