Responses from AUSTRAC (Australian Transaction Reports and Analysis Centre) to a number of frequently asked questions raised during the CPA Australia / AUSTRAC anti-money laundering member forums held in 2008 are available.
Answers to frequently asked questions about anti-money laundering, specifically relevant to accountants and financial planners, are available from the Australian Government Attorney-General's Department website (PDF 36 KB).
This page is available online at: http://www.cpaaustralia.com.au/cps/rde/xchg/cpa/hs.xsl/17616_17623_ENA_HTML.htm
