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Public Legal Interpretation No. 5 of 2008 – Access to and disclosure of ‘AUSTRAC information’
Public Legal Interpretation No. 5 of 2008 – Access to and disclosure of ‘AUSTRAC information’ (pdf) sets out which Australian government agencies may access information collected by AUSTRAC and how that information may be dealt with, once accessed. It also deals with disclosure of information to a foreign country.
August 17, 2008 in Anti-money laundering | Permalink
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