AUS: Consultation - money laundering - securities
Publication:
BIScom Subsection:
Friday, 6 July, 2018 - 05:25
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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