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AUSTRAC Regulatory Guide

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Appendices

A. AUSTRAC guidance notes and Public Legal Interpretations

B. ML/TF Risk Principles Framework

C. International AML/CTF organisations and initiatives

D. Historical developments in Australia's AML/CTF environment

E. Policy (Civil Penalty Orders) Principles 2006

F. AUSTRAC policy summaries

G. The Australian Government's legal and administrative roles

H. FATF recommendations

I. AUSTRAC Self Assessment Questionnaire

J. Sample customer identification procedure form - individuals

K. AUSTRAC guidelines

L. AUSTRAC information circulars

© Commonwealth of Australia - AUSTRAC 2010