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Asia Pacific: IntroductionAustralian businesses working within the international financial arena will already be aware of the need to have appropriate anti-money laundering (AML) and counter terrorist financing (CTF) systems in place in order to do business with their overseas counterparts. Within the Asia Pacific region, jurisdictions are taking steps to introduce AML/CTF legislation or to improve their existing regimes. To find out more about how anti-money laundering applies to various Asia Pacific countries, visit our Asia Pacific pages: 
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