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Anti-Money Laundering and Counter-Terrorism Financing
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The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF) became law in Australia in 2006 as an initiative to assist in the detection and prevention of money laundering, terrorism financing and other serious criminal activity.
Aviva is committed to complying with the AML/CTF Act and doing what we can to manage and mitigate risk.