Austrac Public Legal Interpretation No. 3 of 2008 – remittance services providers

Category: Anti-money laundering | 17th May, 2009 by David Jacobson

PLI 3 of 2008 discusses who is a provider of a ‘registrable designated remittance service’ and the obligation to register as a provider of ‘registrable designated remittance services’.

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Austrac Public Legal Interpretation No. 3 of 2008 – remittance services providers

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