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In meeting Office of Best Practice Regulation requirements, AUSTRAC has published its AUSTRAC Annual Regulatory Plan
2012-13.
This plan outlines proposed changes to the Anti-Money Laundering and Counter-Terrorism Financing Rules (AML/CTF Rules) including those previously published for comment but not yet registered. It also outlines consultation opportunities in relation to AUSTRAC supervisory cost recovery levy arrangements.
 AUSTRAC Annual Regulatory Plan 2012-13 (Word, 261KB)
 AUSTRAC Annual Regulatory Plan 2012-13 (PDF, 264KB)
Regulation Impact Statement - Cancellation and suspension of a remittance dealer's registration
The Regulation Impact Statement and summary relate to Chapters 58 and 59 (as consolidated) of the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1), concerning the cancellation and suspension of the registration of remittance dealers.
Regulation Impact Statement - Cancellation and suspension of a remittance dealer's registration (PDF, 86KB)
Regulation Impact Statement summary (PDF, 27KB)
27-MAR-2013
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