AUSTRAC launches anti-money laundering elearning application

AUSTRAC has launched its anti-money laundering (AML) elearning application.

It has been designed to assist cash dealers, industry associations, members of the public and other
interested stakeholders in understanding the various reporting and Know Your Customer obligations within the Financial Transaction Reports Act 1988 (FTR Act).

It consists of a study guide and 15 separate modules.

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