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International Law

: Australian Regulatory Compliance Review

Austrac revised fee proposals

By David Jacobson

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AUSTRAC has released a discussion paper on the proposed cost recovery model for AUSTRAC’s regulatory activities.

The examples discussed include a base annual fee of $241 for a small reporting entity without significant transaction reporting obligations up to $146,145 for a large reporting entity with significant transaction reporting obligations.

The due date for submissions is Friday 10 December 2010.

Full post as published by Australian Regulatory Compliance Review on November 15, 2010 (boomark / email).

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