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International Law
: Australian Regulatory Compliance ReviewDraft AML/CTF Rule: issuing or selling a security or derivative
A revised draft rule relating to item 35 of table 1 in section 6 of the AML/CTF Act has been released for further comment. The consultation period is open from 3 April 2008 to 10 April 2008.
Full post as published by Australian Regulatory Compliance Review on April 03, 2008 (boomark / email).
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