AUSTRAC helps improve the reporting behaviour of pubs and clubs (NAT)

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Australia/NZ

NATIONAL:  AUSTRAC, Australia’s financial intelligence agency, is pleased to announce a recent improvement in the reporting behaviour of the pubs and clubs sector, as a result of the agency’s national awareness campaign early this year. National Manager Compliance, Angela Jamieson, said the campaign was launched in response to feedback from industry stakeholders who required more information on how to protect their businesses from money laundering.