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Tax evasion / Financial Intelligence / Money laundering / Terrorism financing / Activity-based costing / Crime / Banking in Australia / Financial regulation / Australian Transaction Reports and Analysis Centre / Business


Cost Recovery Impact Statement Template
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Document Date: 2013-07-23 00:27:20

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File Size: 207,07 KB

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City

Canberra / /

Company

AUSTRAC / /

Country

Australia / /

Currency

USD / /

Holiday

Commonwealth Day / Commonwealth Day of Australia / /

IndustryTerm

regulatory services / Non-bank financial service providers / micro lenders / particular services / 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 / Analysis Centre / /

Position

cost driver / Governor / Minister / Cabinet Secretary / Minister / /

ProgrammingLanguage

ML / /

Technology

html / /

URL

http /

SocialTag