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Draft AML/CTF Rules relating to on-course bookmakers open for consultation

13 November 2014

These draft AML/CTF Rules exempt on-course bookmakers from the obligation to lodge compliance reports and from complying with the requirements that relate to Part A of an AML/CTF program in specified circumstances.

A public consultation period is open from 13 November 2014 to 11 December 2014.

View the draft rules on the Draft AML/CTF rules page.

Last modified: 12/12/2014 12:35