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Articles

 

AUSTRAC periodically produces articles for publications such as industry magazines, to assist reporting entities in understanding and complying with their legislative obligations. The articles will also be made available on this page.

 

Customer identification: item 54 reporting entities and product providers

Responsibilities of arrangers and product providers

Published: November 2008 in Anti-Money Laundering magazine

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
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