|
||||||||||||||||||||
|
||||||||||||
Monday, December 10, 2007
AML update: education and training resourcesFrom 12 December 2007, businesses which deliver services outlined under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (including financial services), need to have in place an anti-money laundering and counter-terrorism financing program. To assist businesses, AUSTRAC has published an e-learning course and industry resources (including case studies for training purposes).
|
||||||||||||
|