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: Australian Regulatory Compliance ReviewAML draft customer identification disclosure certificates
Austrac has released draft AML/CTF Rules for disclosure certificates (pdf) relevant to applicable customer identification procedures
The purpose of these draft AML/CTF Rules is to set out the required contents for disclosure certificates, relevant to Part B of a standard, joint or special AML/CTF program for companies, foreign companies, trusts, partnerships, associations and co-operatives. A disclosure certificate is considered to be reliable and independent documentation for the purposes of verifying the identity of a customer.
A public consultation period is open from 30 May 2008 to 13 June 2008.
Full post as published by Australian Regulatory Compliance Review on June 01, 2008 (boomark / email).
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