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AUSTRAC e-news
26-SEP-2008
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AUSTRAC e-news is a monthly newsletter providing updates on the anti-money laundering and counter-terrorism financing environment for Australian reporting entities.
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AUSTRAC is collecting this information for the purpose of fulfilling the AUSTRAC Chief Executive Officer's functions under paragraphs 212(1)(c), (d) and (e) of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act), to advise and assist reporting entities to meet their obligations under this Act, the regulations and AML/CTF Rules; to advise and assist the representatives of reporting entities in relation to compliance by reporting entities with this Act, the regulations and AML/CTF Rules; and to promote compliance with this Act, the regulations and AML/CTF Rules.
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