20 September 2011
This guideline is designed to help clarify the meaning of the phrase "in the ordinary course of business" in the definition of financial institution in the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).
This guideline is designed to help clarify the meaning of the phrase "in the ordinary course of business" in the definition of financial institution in the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).