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Submission to Australian Transaction Reports and Analysis Centre (AUSTRAC) on Request for consideration of a rule exempting the cashing of a superannuation benefit made under a Departing Australia Superannuation Payment (in certain circumstances) from the requirement to conduct a customer identification procedure

Submission to Australian Transaction Reports and Analysis Centre (AUSTRAC) on Request for consideration of a rule exempting the cashing of a superannuation benefit made under a Departing Australia Superannuation Payment (in certain circumstances) from the requirement to conduct a customer identification procedure

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