Miscellaneous

Anti-Money Laundering and Counter-Terrorism Financing Bill 2006

Published Date: 9 Aug 2006

 

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The Taxation Institute of Australia welcomes the opportunity to provide comments on the draft legislation that requires relevant persons or entities to have the necessary systems in place to identify, mitigate and manage (IMM) money laundering risks covered by the legislation.
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  • Published On:9 Aug 2006

The material is copyright. Apart any fair dealing for the purpose of private study,

research critisism or review, as permitted under the copyright Act, no part may be rerpoduced by any process without written permission from The Tax Institute.

Unless expressly stated, opinions are not that of The Tax Institute, which accepts no responsibility for the accuracy of any of the information contained within it.

This material is copyright. Apart from any fair dealing for the purpose of private study., research, critisism or review, as permitted under teh copyright Act, no part may be reproduced by any process without written permission from The Tax Institute.

Unless expressly stated, opininons are not that of The Tax Institute, which accepts no responsibility for the accuracy of any of the information contained within it.

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