Draft amendments to the AML/CTF Rules relating to Customer Due Diligence: Baker & McKenzie
By EsqSocial Corporation 23/12/13
On 9 December 2013, AUSTRAC released draft amendments to the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1) (AML/CTF Rules) in relation to customer due diligence (CDD). The draft amendments have been prepared...
By: Baker & McKenzie Australia