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International Law
: Australian Regulatory Compliance ReviewDraft AML/CTF Rules on document certification
Austrac has released draft AML/CTF Rules amending the definitions of 'certified copy' and 'certified
extract' in Chapter 1 of the Rules by increasing the list of persons who can certify documents and extracts of documents as being true copies of original documents.
A public consultation period is open from 5 March 2009 to 19 March 2009.
Full post as published by Australian Regulatory Compliance Review on March 07, 2009 (boomark / email).
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