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AML/CTF Alert November 2006
by Deloitte [More Info]
The Australian Government has introduced into Parliament the AML/CTF Bill 2006, together with the AML/ CTF (Transitional Provisions and Consequential Amendments) Bill 2006. This follows the announcement last week by the Minister for Justice and Customs, detailing a $139 million injection of funds to assist the Australian Transaction Reports and Analysis Centre (AUSTRAC) regulate the reforms......
Access : For Affiliate
Pages : 3
Category : AML
Cost :
Free
Date Published : 2006-11-25
