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<P style="MARGIN: 0cm 0cm 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">Welcome to&nbsp;<FONT color=#800080><A href="http://www.moneylaundering.com.au/">www.moneylaundering.com.au</A></FONT>&nbsp;– <?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:country-region w:st="on"><st1:place w:st="on">Australia</st1:place></st1:country-region>’s dedicated anti-money laundering (AML) and counter-terrorism financing (CTF) website.&nbsp; Access to this website is free.</SPAN></P>
<P style="MARGIN: 0cm 0cm 0pt"><SPAN style="FONT-SIZE: 10pt"><?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p><FONT face="Times New Roman">&nbsp;</FONT></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><FONT color=#800080><A href="http://www.moneylaundering.com.au/">www.moneylaundering.com.au</A> </FONT>is aimed at professionals working in compliance, legal and risk including of course money laundering reporting officers and regulators.&nbsp;&nbsp;</SPAN><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">This website will be regularly updated and developed to provide information on <?xml:namespace prefix = u1 /><u1:country-region u2:st="on"><u1:place u2:st="on">the practical implementation of <st1:place w:st="on"><st1:country-region w:st="on">Australia</u1:place></u1:country-region></st1:country-region></st1:place>’s new <EM><SPAN style="FONT-FAMILY: Arial">Anti-Money Laundering and Counter-Terrorism Financing Act 2006 </SPAN></EM>(AML/CTF Act).<o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p>&nbsp;</o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">This website offers a free AML &amp; CTF news service which you can subscribe to by sending an email to <SPAN style="COLOR: #0099cc"><A href="mailto:news@moneylaundering.com.au">news@moneylaundering.com.au</A>.</SPAN></SPAN></P>
<P style="MARGIN: 0cm 0cm 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN style="COLOR: #0099cc"></SPAN></SPAN>&nbsp;</P><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN style="COLOR: #0099cc"><FONT face="Times New Roman" color=#0000ff><SPAN>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><SPAN><U>Note</U>: If you are vendor of anti-money laundering and counter-terrorism financing services, whether consulting, training or IT systems, and would like to know how you might participate in this website&nbsp;please send an email to <A href="mailto:email@antimoneylaundering.com.au"><SPAN style="COLOR: blue">email@antimoneylaundering.com.au</SPAN></A> providing details of your background, services and how you would like to participate. Our key named websites offer excellent opportunities to professionals working in the field of AML &amp; CTF to reach your target audience in <st1:country-region w:st="on"><st1:place w:st="on"><u1:country-region u2:st="on"><u1:place u2:st="on">Australia</st1:place></st1:country-region></u1:place></u1:country-region> and beyond.<o:p></o:p></SPAN></P></SPAN></FONT></SPAN></SPAN>
<P style="MARGIN: 0cm 0cm 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN style="COLOR: #0099cc"></SPAN></SPAN>&nbsp;</P>
<P style="MARGIN: 0cm 0cm 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN style="COLOR: #0099cc"><FONT style="BACKGROUND-COLOR: #000000"></FONT></SPAN></SPAN>&nbsp;</P>
<P style="MARGIN: 0cm 0cm 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN style="COLOR: #0099cc"></SPAN></SPAN>&nbsp;</P><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN style="COLOR: #0099cc">
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><FONT color=#000000><I style="mso-bidi-font-style: normal"><SPAN lang=EN-GB style="FONT-SIZE: 2pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB">www.</SPAN></I><I style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 2pt; FONT-FAMILY: Arial; mso-bidi-font-weight: bold">antimoneylaundering.com.au, money laundering, anti money laundering, anti-money laundering, counter-terrorist financing, counter-financing terrorism, AML, CTF, CFT, Peter Oakes, Money Laundering Reporting Officer,<SPAN style="BACKGROUND: #dde1e4"> </SPAN></SPAN></I><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">Anti-Money Laundering and Counter-Terrorism Financing Act 2006, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.com.au</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.net</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.antimoneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.antimoneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, compliance, ASIC, AUSTRAC, money laundering regulator, K.Y.C, Know Your Customer, C.D.D, Customer Due Diligence, CDD, KYC, </SPAN></EM><I style="mso-bidi-font-style: normal"><SPAN lang=EN-GB style="FONT-SIZE: 2pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB">www.</SPAN></I><I style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 2pt; FONT-FAMILY: Arial; mso-bidi-font-weight: bold">antimoneylaundering.com.au, money laundering, anti money laundering, anti-money laundering, counter-terrorist financing, counter-financing terrorism, AML, CTF, CFT, Peter Oakes, Money Laundering Reporting Officer,<SPAN style="BACKGROUND: #dde1e4"> </SPAN></SPAN></I><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">Anti-Money Laundering and Counter-Terrorism Financing Act 2006, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.com.au</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.net</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.antimoneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.antimoneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, compliance, ASIC, AUSTRAC, money laundering regulator, K.Y.C, Know Your Customer, C.D.D, Customer Due Diligence, CDD, KYC,</SPAN></EM><I style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 2pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB"> <SPAN lang=EN-GB>www.</SPAN></SPAN></I><I style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 2pt; FONT-FAMILY: Arial; mso-bidi-font-weight: bold">antimoneylaundering.com.au, money laundering, anti money laundering, anti-money laundering, counter-terrorist financing, counter-financing terrorism, AML, CTF, CFT, Peter Oakes, Money Laundering Reporting Officer,<SPAN style="BACKGROUND: #dde1e4"> </SPAN></SPAN></I><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">Anti-Money Laundering and Counter-Terrorism Financing Act 2006, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.com.au</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.net</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.antimoneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.antimoneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, compliance, ASIC, AUSTRAC, money laundering regulator, K.Y.C, Know Your Customer, C.D.D, Customer Due Diligence, CDD, KYC, </SPAN></EM><I style="mso-bidi-font-style: normal"><SPAN lang=EN-GB style="FONT-SIZE: 2pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB">www.</SPAN></I><I style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 2pt; FONT-FAMILY: Arial; mso-bidi-font-weight: bold">antimoneylaundering.com.au, money laundering, anti money laundering, anti-money laundering, counter-terrorist financing, counter-financing terrorism, AML, CTF, CFT, Peter Oakes, Money Laundering Reporting Officer,<SPAN style="BACKGROUND: #dde1e4"> </SPAN></SPAN></I><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">Anti-Money Laundering and Counter-Terrorism Financing Act 2006, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.com.au</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.net</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.antimoneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.antimoneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, compliance, ASIC, AUSTRAC, money laundering regulator, K.Y.C, Know Your Customer, C.D.D, Customer Due Diligence, CDD, KYC, </SPAN></EM><I style="mso-bidi-font-style: normal"><SPAN lang=EN-GB style="FONT-SIZE: 2pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB">www.</SPAN></I><I style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 2pt; FONT-FAMILY: Arial; mso-bidi-font-weight: bold">antimoneylaundering.com.au, money laundering, anti money laundering, anti-money laundering, counter-terrorist financing, counter-financing terrorism, AML, CTF, CFT, Peter Oakes, Money Laundering Reporting Officer,<SPAN style="BACKGROUND: #dde1e4"> </SPAN></SPAN></I><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">Anti-Money Laundering and Counter-Terrorism Financing Act 2006, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.com.au</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.net</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.antimoneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.antimoneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, compliance, ASIC, AUSTRAC, money laundering regulator, K.Y.C, Know Your Customer, C.D.D, Customer Due Diligence, CDD, KYC, </SPAN></EM><I style="mso-bidi-font-style: normal"><SPAN lang=EN-GB style="FONT-SIZE: 2pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB">www.</SPAN></I><I style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 2pt; FONT-FAMILY: Arial; mso-bidi-font-weight: bold">antimoneylaundering.com.au, money laundering, anti money laundering, anti-money laundering, counter-terrorist financing, counter-financing terrorism, AML, CTF, CFT, Peter Oakes, Money Laundering Reporting Officer,<SPAN style="BACKGROUND: #dde1e4"> </SPAN></SPAN></I><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">Anti-Money Laundering and Counter-Terrorism Financing Act 2006, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.com.au</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.net</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.antimoneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.antimoneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, compliance, ASIC, AUSTRAC, money laundering regulator, K.Y.C, Know Your Customer, C.D.D, Customer Due Diligence, CDD, KYC, </SPAN></EM><I style="mso-bidi-font-style: normal"><SPAN lang=EN-GB style="FONT-SIZE: 2pt; 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FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.moneylaundering.net</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.antimoneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, </SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial">www.antimoneylaundering.com</SPAN></EM><EM><SPAN style="FONT-SIZE: 2pt; FONT-STYLE: normal; FONT-FAMILY: Arial; mso-bidi-font-style: italic">, compliance, ASIC, AUSTRAC, money laundering regulator, K.Y.C, Know Your Customer, C.D.D, Customer Due Diligence, CDD, KYC</SPAN></EM></FONT><I style="mso-bidi-font-style: normal"><SPAN lang=EN-GB style="FONT-SIZE: 2pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB"><o:p></o:p></SPAN></I></P></SPAN></SPAN>

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