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January 06, 2009
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AUSTRAC concern over One-Off Accounts
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AUSTRAC concern over One-Off Accounts
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AUSTRAC has expressed concern about brokers opening accounts for ‘one-off’ transactions for clients without completing the required identification procedures under AML.
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AUSTRAC has expressed concern about brokers opening accounts for ‘one-off’ transactions for clients without completing the required identification procedures under AML.
