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With the recent spate of data breaches now extending to the financial services industry, AFSLs are racing to ensure that their information management procedures are up to scratch, writes Samantha Hills.
Agents, lawyers and accountants could be forced to report suspicious transactions, as pressure mounts to make Australia less attractive for illicit funds.
Agents, lawyers and accountants could be forced to report suspicious transactions, as pressure mounts to make Australia less attractive for illicit funds.