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International Law
: Australian Regulatory Compliance ReviewAustrac draft rules for providers of traveller accommodation: safety deposit boxes and currency exchange transactions
Austrac has released 2 sets of draft AML/CTF Rules relating to providers of traveller accommodation for public consultation:
Safe deposit boxes
These draft AML/CTF Rules exempt providers of traveller accommodation, who provide in-room safes and safe deposit facilities to registered guests,from all provisions of the AML/CTF Act. A public consultation period is open from 28 November 2008 to 12 December 2008.
Currency exchange transactions
These draft AML/CTF Rules exempt providers of traveller accommodation, who also provide low-value currency exchange services to registered guests,from all provisions of the AML/CTF Act. A public consultation period is open from 28 November 2008 to 12 December 2008.
Full post as published by Australian Regulatory Compliance Review on November 29, 2008 (boomark / email).
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