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International Law
: Australian Regulatory Compliance ReviewAustrac issues draft AML managed investment rule
Austrac has issued draft AML/CTF Rules (pdf)to allow customers who acquired interests in a managed investment scheme between 12 December 2007 and 30 January 2008, to be treated as pre-commencement customers under the AML/CTF Act, so that the identification procedures requirements do not apply to them.
A public consultation period is open until 10 March 2008.
See here for background
Full post as published by Australian Regulatory Compliance Review on February 25, 2008 (boomark / email).
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