The International Monetary Fund has released Australia: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
The Report makes recommendations for improving both enforcement and preventative measures and is supplemental to the FATF’s March 2005 on-site report.
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Posted 21st November 2006 by David Jacobson in Anti-money laundering