Anti money laundering.........,terrorism financing ...AMT/CTF rules...in short
strangly being a self funded retiree does not come under the AUSTRAC.gov.au compliance act
its not what i ever expected ,after 20 odd years getting to retirement,that i would be questioned .
they should ask me,was it worth it ! my ASX losses to date prove otherwise...
Swf defacto police force, page-23
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