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Commonwealth of Australia 2007

This work is copyright. You may download, display, print and reproduce this material in unaltered formonly (retaining this notice) for your personal, non-commercial use or use within your organisation.

Apart from any use as permitted under the Copyright Act 1968, all other rights are reserved. Requestsand enquiries concerning reproduction and rights should be addressed to Commonwealth CopyrightAdministration, Attorney-Generals Department, Robert Garran Ofces, National Circuit, Barton ACT 2600or posted at www.ag.gov.au/cca.

Questions or comments on the AUSTRAC Regulatory Guidemay be referred to AUSTRACat arg@austrac.gov.au.

Acknowledgement: The valuable contribution of reporting entities and AUSTRACs partner agencies

in producing this document is acknowledged.Disclaimer: The information contained in this document is intended to provide only a summary andgeneral overview on these matters. It is not intended to be comprehensive. It does not constitute norshould it be treated as legal advice or opinions. The Commonwealth accepts no liability for any losssuffered as a result of reliance on this publication. AUSTRAC recommends that independent professionaladvice be sought. The information contained herein is current as at the date of this document.

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