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FASEA exam preparation with the experts

Q&A webinar – 26 November 2019

Click here to download slide deck

Additional resources:

Anti‑Money Laundering and Counter‑Terrorism Financing Rules Instrument 2007 (No. 1) – The Know Your Client identification rules can be found in Chapter 4.
https://www.legislation.gov.au/Details/F2019C00383

 

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