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Regulatory impact statement

Regulatory Impact Statement: Anti-Money Laundering and Countering the Financing of Terrorism Regime Reform

Issue date: 
Thursday, 20 August 2009
Corporate author: 
Document Date: 
Thursday, 25 Jun 2009
Publication category: 
Ministerial Portfolio: 
Justice
  • Legislation: Anti-Money Laundering and Countering the Financing of Terrorism Bill
  • Assesment: RIS adequacy assessed by RIAT