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International Law
: Australian Regulatory Compliance ReviewAML and managed investment schemes
Austrac has announced that it is anticipated that regulations will take effect from late January 2008, designed to ensure that companies who carry on a business of issuing or selling interests in managed investment schemes are providing a designated service under item 35 of table 1 in section 6 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. The regulations will commence immediately upon being registered.
Full post as published by Australian Regulatory Compliance Review on January 28, 2008 (boomark / email).
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