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International Law
: Australian Regulatory Compliance ReviewAustrac issues replacement declaration on managed investment schemes
The Austrac declaration relating to managed investment schemes has been updated.
This declaration instrument deals with section 28 of the AML/CTF Act applying to certain managed investment schemes' customers before 31 January 2008.
The declaration instrument replaces the draft AML/CTF Rules which were recently published for comment. This declaration simplifies the intent and effect of those draft AML/CTF Rules; that is, to modify the application of section 28 (pre-commencement customers) so that for designated services covered by the AML/CTF Regulations, pre-commencement customers are those to whom a reporting entity commenced to provide a service prior to 31 January 2008. AUSTRAC intends to make this declaration on 11 April 2008.
Full post as published by Australian Regulatory Compliance Review on April 07, 2008 (boomark / email).
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