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International Law

: Australian Regulatory Compliance Review

Austrac Public Legal Interpretation No. 3 of 2008 ? remittance services providers

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PLI 3 of 2008 discusses who is a provider of a ?registrable designated remittance service? and the obligation to register as a provider of ?registrable designated remittance services?.

Full post as published by Australian Regulatory Compliance Review on May 16, 2009 (boomark / email).

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