Draft AML/CTF Rules for issuing or selling a security or derivative

Austrac has issued draft AML/CTF Rules relating to the "designated service" in item 35 of table 1 in section 6 of the AML/CTF Act (issuing or selling a security or derivative).

A public consultation period is currently open from 31 August 2007 to 14 September 2007.

 

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