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Australian Transaction Reports and Analysis Centre / Crime / Money laundering / Economics / International finance / Bank regulation / Financial Action Task Force on Money Laundering / Financial Intelligence / Terrorism financing / Financial regulation / Tax evasion / Business


Executive Summary This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CTF) measures in place in Australia as at the date of the on-site visit (30 July – 12 AugustIt
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Document Date: 2015-04-21 04:03:01

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File Size: 478,08 KB

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Company

TF / Territory / ML / State / /

Continent

Asia / South America / /

Country

Australia / /

Event

M&A / Business Partnership / /

Holiday

Commonwealth Day / /

IndustryTerm

real estate / law enforcement authorities / federal law enforcement / real estate agents / remittance/informal value transfer systems / financial infrastructure / real estate sector / integrated analytical tool / banking / law enforcement / terrorist support networks / law enforcement bodies / /

Organization

Territory police / United Nations / Department of Foreign Affairs and Trade / Australian Securities and Investment Commission / Australian Federal Police / Australian Transaction Reports and Analysis Centre / Australian Prudential Regulation Authority / Australian Taxation Office / /

Position

advocate / correspondent / EXECUTIVE / General Situation EXECUTIVE / Major / major financial hubs / /

ProgrammingLanguage

ML / /

Region

South East Asia / Middle East / Asia-Pacific / /

Technology

ASIC / /

SocialTag