AUSTRAC The Australian Transaction Reports and Analysis Centre website                     
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Providers of designated remittance services (PDRS)

The following industry-specific resources are provided to assist with your AML/CTF education needs.

Presentations

 Principal presentation - September 2007
File size 1mb

 Agents presentation - November 2007
File size 545kb

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
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