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AUS: Consultation - money laundering - securities

BIScom Subsection: 
Author: 
Editorial Staff

AUSTRAC has released a consultation paper relating to counter-money laundering regulations in the securities sector.

Draft AML/CTF Rules
http://www.austrac.gov.au/draf...
The public consultation period for these amendments is open from 3 July 2018 to 31 July 2018.

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