@AUSTRAC: We’ve released draft guidance on outsourcing arrangements for public consultation. The guidance provides practical tips to help you meet your AML/CTF obligations. Consultation is open until 18 March 2024. Read the draft and have your say at .

FIUs
26 februari 202417 december 2024
door @AUSTRAC

We’ve released draft guidance on outsourcing arrangements for public consultation. The guidance provides practical tips to help you meet your AML/CTF obligations.
Consultation is open until 18 March 2024. Read the draft and have your say at https://t.co/D8BLmhdGsY. pic.twitter.com/OD2JSPvrcb

— AUSTRAC (@AUSTRAC) February 26, 2024
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@AUSTRAC: We’ve released draft guidance on outsourcing arrangements for public consultation. The guidance provides practical tips to help you meet your AML/CTF obligations. Consultation is open until 18 March 2024. Read the draft and have your say at .

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