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Draft amendments to Chapter 51 open for consultation

22 May 2017

These draft amendments will ensure that International Funds Transaction Instructions between PayPal Australia and PayPal Hong Kong are reported to AUSTRAC. They are consistent with previous amendments to Chapter 51 in 2012 which introduced reporting requirements for PayPal Singapore and PayPal USA.

Access the draft amendedment on the Draft AML/CTF Rules page.

Last modified: 22/05/2017 12:18