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Terrorism financing / Government / Australian Transaction Reports and Analysis Centre / Financial regulation / Money laundering


NOTICE UNDER PARAGRAPH 59.4 OF THE ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING RULES INSTRUMENT[removed]NO.1) Australian Transaction Reports and Analysis Centre NOTICE OF SUSPENSION OF REGISTRATION
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Document Date: 2014-10-21 00:41:41

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File Size: 59,50 KB

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Company

AVSForex Pty Ltd / Australian Transaction / /

Currency

USD / /

Event

FDA Phase / /

Facility

Melbourne Magistrates Court / /

IndustryTerm

company search / search listing / /

Organization

Melbourne Magistrates Court / Australian Transaction Reports and Analysis Centre / Analysis Centre / /

Position

director / Chief Executive Officer / independent remittance dealer / CEO / AML/CTF compliance officer / /

Product

Analysis Centre NOTICE OF SUSPENSION / of / /

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