2013–14 was a year of significant developments for AUSTRAC and the anti-money laundering and counter-terrorism financing (AML CTF) regime which we administer. Highlights for the year include the: • commencement of t - International Centre for Financial Regulation - Document - PDFSEARCH.IO

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	2013–14 was a year of significant developments for AUSTRAC and the anti-money laundering and counter-terrorism financing (AML/CTF) regime which we administer. Highlights for the year include the: • commencement of t Add to Reading List Document Date: 2014-10-16 23:26:32 Open Document File Size: 455,07 KB Share Result on Facebook City Vatican City / / Company Asia/Pacific Group / Strengthening Australia / / Continent Asia / / Country Australia / Thailand / Indonesia / Philippines / Cambodia / Pakistan / New Zealand / Peru / / Currency USD / / Event Funding / / Holiday Commonwealth Day / / IndustryTerm law enforcement / human services / remittance services / intelligence systems / / Organization AUSTRAC Intelligence / Financial Action Task Force / Department of Human Services / Attorney-General’s Department / Australian Taxation Office / / Person Engaging / JOHN L SCHMIDT / / Position Minister / CHIEF EXECUTIVE OFFICER / Acting Chief Executive Officer / / SocialTag Business Asia/Pacific Group on Money Laundering Money laundering Egmont Group of Financial Intelligence Units International economics Financial Intelligence Terrorism financing Remittance Financial Action Task Force on Money Laundering Financial regulation

2013–14 was a year of significant developments for AUSTRAC and the anti-money laundering and counter-terrorism financing (AML/CTF) regime which we administer. Highlights for the year include the: • commencement of tAdd to Reading List