AUSTRAC guidance note [electronic resource].
AUSTRAC guidance note [electronic resource].
About this item
Full title
Author / Creator
Publisher
West Chatswood, N.S.W. : Australian Transaction Reports and Analysis Centre, 2007-
Alternative title
Date
2007-
Record Identifier
MMS ID
Language
English
Physical Description
Frequency
Irregular.
Contents
[07/01]-
Publication information
Publisher
West Chatswood, N.S.W. : Australian Transaction Reports and Analysis Centre, 2007-
Frequency
Irregular.
Place of Publication
New South Wales
Date Published
2007-
Subjects
More information
Scope and Contents
Summary
AUSTRAC's guidance notes contain information regarding certain provisions of the AML/CTF Act and AML/CTF Rules, to provide assistance to reporting entities in meeting their obligations.
Alternative Titles
Full title
AUSTRAC guidance note [electronic resource].
Portion of title
Guidance note.
Authors, Artists and Contributors
Author / Creator
Notes
General note
Each issue has a distinctive title.
Title from title screen (viewed on 13 July 2011)
System details note
Mode of access: Internet via World Wide Web. Address as of 13/07/2011: http://www.austrac.gov.au/guidance_notes.html.
System requirements: Adobe Acrobat reader required to view/print pdf files.
Contextual Information
Other version (online)
Identifiers
Primary Identifiers
Record Identifier
74VvKyOE5wjO
Permalink
https://devfeature-collection.sl.nsw.gov.au/record/74VvKyOE5wjO
Other Identifiers
DDC
345.940268
MMS ID
991007948669702626
