Identifying Personnel Roles Require DUE Diligence AND Training
AUSTRAC (CWLTH) resource. Rules Mate indexes this as part of the Australian compliance corpus. Click through for the regulator's primary source.
https://www.austrac.gov.au/industry-and-business/obligations-and-guidance/your-amlctf-program/personnel-due-diligence-and-training/identifying-personnel-roles-require-due-diligence-and-training
Rules Mate indexes Australian government compliance resources to make them searchable. We link to + summarise; always verify the live source before acting.