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International Law

: Australian Regulatory Compliance Review

Austrac Regulatory Guide updated

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Austrac has released a new Chapter 9 on reporting obligations for its Regulatory Guide.

All reporting entities under the AML/CTF Act will have the new reporting requirements from 12 December 2008. From this date, providers of financial, bullion, gambling or money transfer services will need to report suspicious matters, threshold transactions and international funds transfer instructions to AUSTRAC.

Full post as published by Australian Regulatory Compliance Review on November 23, 2008 (boomark / email).

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