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The Public Legal Interpretations (PLIs) convey AUSTRAC's view on the legal meaning and effect of various provisions of legislation administered by AUSTRAC. The PLIs do not provide legal advice on individual circumstances. The PLIs will further assist cash dealers and reporting entities (regulated entities) to better understand their obligations under the AML/CTF regime. The proposed list of PLI topics for 2008 is also published for information.
 Updated List of PLI Topics for 2008
File size 54kb
PLI 1 - Establishment of the AUSTRAC Public Legal Interpretations
File size 70kb
PLI 2 - Item 54 of table 1 in section 6 of the AML/CTF Act
File size 110kb
PLI 3 - Registration as a provider of registrable designated remittance services
File size 284kb
PLI 4 - What constitutes a reporting entity
File size 168kb
PLI 5 - Access to and disclosure of 'AUSTRAC information'
File size 200kb
15-AUG-2008
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