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New guidance for the pubs and clubs sector published

19 February 2018

AUSTRAC has published new guidance for the pubs and clubs sector in response to feedback from the sector for information on how to develop and implement an AML/CTF program tailored to their business. It includes handy templates and suggested procedures you can use.

We would like to thank the industry bodies representing the pubs and clubs sector for their contribution to the new guidance. If you have any questions please get in touch with AUSTRAC Information Service Centre.

Last modified: 19/02/2018 14:31