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Law Council of Australia

Business Law Section

Consultation on proposed guidance relating to source of funds and source of wealth

The submission to the Australian Transaction Reports and Analysis Centre in response to its consultation on the proposed guidance on the source of funds and source of wealth in the AML/CTF compliance framework (Guidance) was prepared by the Financial Services Committee of the Business Law Section.

The Committee has the following four general comments and observations in relation to the proposed Guidance:


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