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Thank you very much, Kieran and thank you Nick for your opening remarks. Good morning, ladies and gentlemen.
It’s a criminal offence to disclose certain types of information to another person, where it would or could reasonably be expected to prejudice an investigation. This is known as ‘tipping off’.
I've come to the role of AUSTRAC CEO at a momentous time for AML/CTF regulation.
The AUSTRAC typologies and case studies report 2009 is the third in a series of reports AUSTRAC has produced to assist industry
A guide for pubs and clubs with gaming machines on how to develop and implement an AML/CTF program.