Home›Tabled Papers›Paper No. 1733

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Limited Assurance Review: Anti-Money Laundering/Counter-Terrorism Compliance

🟠 HighAudit · Paper No. 173319 October 2022

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Auditor General reviewed compliance frameworks for anti-money laundering and counter-terrorism financing.

Identifies issues in agencies' compliance frameworks.

Auditor General

Tabled by

Alanna Clohesy(WA Labor, )

· Paper No. 1733 · 19 October 2022

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