Do you provide financial, bullion, gambling or money transfer services?
If so, you may have obligations under the Australian Government's anti-money laundering and counter-terrorism financing law.
For more information on your legal obligations contact the AUSTRAC Help Desk on 1300 021 037 or email help_desk@austrac.gov.au.
If you need a translator in order to speak to AUSTRAC, please call the Translating and Interpreting Service on 131 450 and ask them to call AUSTRAC on 1300 021 037.
               
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11-MAR-2013
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