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Draft AML/CTF Rules specifying credit card operators open for consultation

25 November 2014

Draft AML/CTF Rules specifying persons under Items 1, 2 and 3 of Table 1 in subsection 6(2) of the AML/CTF Act regarding credit card operators.

A public consultation period is open from 25 November 2014 to 9 December 2014.

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

Last modified: 12/12/2014 09:59