Awarded 18 Mar 2016
This is an awarded contract.
View Live TendersProvision of Business Advisory Services on AML/CTF to AUSTRAC
About
Australian Transaction Reports and Analysis Centre awarded a contract to Ernst and Young for the provision of business advisory services regarding anti-money laundering and counter-terrorism financing (AML/CTF).
AUSTRAC frequently engages top-tier consulting firms for specialized regulatory advisory services, reflecting the complexity of AML/CTF compliance.
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