The Minister for Justice and Customs, Senator Chris Ellison said today that the investment and finance industry had known for almost 12 months of the need for certain Cash Management Trusts to comp
30 October 2002
3 September 2002
NEW AUSTRAC DIRECTOR
We are pleased to announce the appointment of Neil James Jensen PSM as the new Director of the Australian Transaction Reports and Analysis Centre (AUSTRAC).
1 March 2002
Australia and Vanuatu Agree to Combat Money Laundering Activities in the Pacific.