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The following draft AML/CTF compliance reports are publicly available for comment:
View the AML/CTF compliance report - Financial Services
File size 445kb
View the AML/CTF compliance report - Gambling Services
File size 390kb
For your comments to be considered, they must be returned via email to feedback_austrac@austrac.gov.au by close of business 8 October 2007.
01-OCT-2007
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