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International Law
: Australian Regulatory Compliance ReviewRisk life insurance and the AML/CTF Act
Austrac has issued an information sheet about the regulation of risk life insurance under the AML/CTF Act. Risk life insurance products that do not have a prescribed minimum surrender value are not captured under the AML/CTF Act.
Full post as published by Australian Regulatory Compliance Review on March 15, 2009 (boomark / email).
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