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International Law
: Australian Regulatory Compliance ReviewAML checklist for small business
Austrac has produced an AML/CTF checklist for small business.
Although the AML/CTF Act does not differentiate between the size of regulated entities, Austrac may consider the issue when deciding whether reasonable steps to comply have been taken in the context of its Policy (Civil Penalty) Principles.
Full post as published by Australian Regulatory Compliance Review on January 29, 2008 (boomark / email).
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