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AUSTRAC starts handing out $21,840 fines to businesses as new anti-money laundering rules kick in

AUSTRAC's expanded anti-money laundering rules are adding compliance costs for small businesses, prompting some to rethink the services they offer. The post AUSTRAC starts handing out $21,840 fines to businesses as new anti-money laundering rules kick in appeared first on SmartCompany.

By SmartCompany

1 min read
AUSTRAC starts handing out $21,840 fines to businesses as new anti-money laundering rules kick in
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