As a Mortgage Manager am I required to register with Austrac as well as hold an ACL?
In our view the NCCP laws do not give rise to a need to be registered with Austrac for Anti-money laundering (AML) purposes. However, it is possible that the activities performed by a Mortgage Manager may under AML laws be required to registration with Austrac. Each Mortgage Manager will consider their activities under both sets of laws.
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