Skip to main content
shopping_cart

Your shopping cart is empty

Anti-Money Laundering and Counter-Terrorism Financing Bill 2006

Published on 09 Aug 06 by THE TAX INSTITUTE

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.

Author profile:

TAXATION INSTITUTE OF AUSTRALIA

Click here to expand/collapse more articles by TAXATION INSTITUTE OF AUSTRALIA.
 
Copyright Statement