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searching for Australian Transaction Reports and Analysis Centre 3 found (30 total)

alternate case: australian Transaction Reports and Analysis Centre

Christopher Snedden (935 words) [view diff] case mismatch in snippet view article find links to article

of Foreign Affairs and Trade (1989–1990), and the Australian Transaction Reports and analysis Centre (1990–1994). From 1994 to 2002, Snedden ran his own

Politically exposed person (2,760 words) [view diff] exact match in snippet view article find links to article

Proliferation" (PDF). ATF/OECD. p. 130. (AUSTRAC), Australian Transaction Reports and Analysis Centre (30 October 2014). "AML/CTF Act". Government of Canada

List of acts of the Parliament of Australia (60 words) [view diff] exact match in snippet view article find links to article

[338] Australian Transaction Reports and Analysis Centre Supervisory Cost Recovery Levy Act 2011 2011 (No. 54) Yes (as amended) [339] Australian Transaction