Ann: Appendix 4C - monthly, page-3

Well as long as they register, it means theyll be sorted at the very latest, Oct 2nd, as thats when the policy principles period ceases n everything must be above board.

"DCE providers are expected to be fully compliant with their obligations under the AML/CTF Act and AML/CTF Rules after the policy principles period expires."

AUSTRAC are being super helpful n understanding to the space from what ive seen so far..