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Read more from our team on AUSTRAC's guidance on submitting more effective suspicious matter reports (SMRs) 

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Financial Services Update 

AUSTRAC's guidance on submitting more effective suspicious matter reports (SMRs)

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This publication is a joint publication from Ashurst Australia, Ashurst Boardroom Advisory Pty Ltd and Ashurst Risk Advisory Pty Ltd, all part of the Ashurst Group.

The Ashurst Group is global, and comprises Ashurst LLP, Ashurst Australia and their respective affiliates (including independent local partnerships, companies or other entities) which are authorised to use the name "Ashurst" or describe themselves as being affiliated with Ashurst. Some members of the Ashurst Group are limited liability entities.

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This material is current as at 8 November 2022 but does not take into account any developments after that date. It is not intended to be a comprehensive review of all developments in practice, or to cover all aspects of those referred to, and does not constitute professional advice. The information provided is general in nature, and does not take into account and is not intended to apply to any specific issues or circumstances. Readers should take independent advice. No part of this publication may be reproduced by any process without prior written permission from Ashurst. While we use reasonable skill and care in the preparation of this material, we accept no liability for use of and reliance upon it by any person.

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