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AUSTRAC starts handing out $21,840 fines to businesses as new anti-money laundering rules kick in

Published by SmartCompany · Australia 23 h ago

AUSTRAC's expanded anti-money laundering rules are adding compliance costs for small businesses, prompting some to rethink the services they offer. The post AUSTRAC starts handing…

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AUSTRAC starts handing out $21,840 fines to businesses as new anti-money laundering rules kick in

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