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International Law
: Australian Regulatory Compliance ReviewAML changes: reportable details for threshold transactions
By David Jacobson
Austrac has released details of proposed changes to Chapter 19 of the AML/CTF Rules which set out the reportable details for threshold transactions which must be supplied by reporting entities in a threshold transaction report. These AML/CTF Rules currently do not require reporting entities to supply reportable details where the person conducting the transaction is not the customer.
From 1 January 2011, the Chapter 19 AML/CTF Rules will require reporting entities to supply specified details on persons who are conducting a transaction but are not the customer.
Full post as published by Australian Regulatory Compliance Review on April 25, 2010 (boomark / email).
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