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Draft AML/CTF Rules for the exemption of salary packaging administration

Austrac has released draft AML/CTF Rules exempting providers of administration services relating to salary packaging from the Act where their activities relate solely to the item 6, item 7 and item 48 designated services.

A public consultation period is open from 27 October 2009 to 10 November 2009.

October 28, 2009 in Anti-money laundering | Permalink

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