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Tax evasion / Financial Intelligence / Money laundering / Activity-based costing / Terrorism financing / Income tax in the United States / Crime / Australian Transaction Reports and Analysis Centre / Financial regulation / Business


COST RECOVERY IMPACT STATEMENT FINAL – JUNE 2013 Anti-money laundering and counter terrorism financing regulatory activities
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Document Date: 2013-07-23 00:27:20

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File Size: 802,00 KB

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Company

AUSTRAC / /

Country

Australia / /

Currency

USD / cent / /

Holiday

Commonwealth Day / /

IndustryTerm

regulatory services / Non-bank financial service providers / micro lenders / particular services / registered remittance network / registered remittance networks / workers compensation insurance expenses / identifiable / financial intelligence products / transaction monitoring systems / life insurance / finance / information and tools / foreign bank branches / telecommunications costs / providing information and tools / /

Organization

Financial Action Task Force / Department of Finance / Australian Government / Australian Transaction Reports and Analysis Centre / Australian Bureau of Statistics / Consolidated Revenue Fund / Analysis Centre / /

Person

John Lance Schmidt / /

Position

cost driver / CEO / Governor / Minister / Chief Executive Officer / Finance Minister / Cabinet Secretary / Minister / /

ProgrammingLanguage

ML / /

PublishedMedium

the AUSTRAC annual / /

URL

www.oanda.com_ / www.austrac.gov.au_ / www.comlaw.gov.au_ / http /

SocialTag