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Searching Content indexed under Terrorism, Homeland Security & Defence by DLA Piper Australia ordered by Published Date Descending.
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Anti-Money Laundering And Countering Financing Of Terrorism Bill Introduced To Parliament
Following the release of a draft Bill for public consultation in September 2008, and the recent publication of Cabinet papers and a regulatory impact statement, the Anti- Money Laundering and Countering Financing of Terrorism (AML/CFT) Bill (Bill) has finally been introduced to Parliament.
New Zealand
2 Jul 2009
2
Draft ´Anti-Money Laundering And Countering Financing Of Terorism Bill´ Released For Consultation
The Ministry of Justice has released a draft 'Anti-Money Laundering and Countering Financing of Terrorism Bill' (AML/CFT Bill). The Bill will apply to financial institutions and casinos and is expected to be introduced in Parliament in April 2009.
Australia
15 Oct 2008
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