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International Law
: Australian Regulatory Compliance ReviewAustrac issues generic customer identification form
Austrac has issued a generic customer identification form (pdf) for reporting entities as an example of what they may choose to use under 'safe harbour' to identify and verify customers of designated services.
The procedure may only be used where the relationship with the individual is deemed by the reporting entity to present a medium or lower money laundering or terrorism financing risk.
Full post as published by Australian Regulatory Compliance Review on February 25, 2008 (boomark / email).
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