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https://www.homeaffairs.gov.au/how-to-engage-us-subsite/files/amf-ctf-regime/high-value-dealers-model-regulation.pdf
In Australia, items considered to pose ML/TF risks when purchased using large sums of cash include jewellery, antiques and collectibles, fine art, boats, yachts, and luxury motor vehicles. Building, bathroom and kitchen supplies are also considered to be high-value goods that pose significant ML/TF risks because criminals often
https://www.austrac.gov.au/sites/default/files/2020-08/AUSTRAC%20Insights%20-%20Assessing%20ML-TF%20Risk.pdf
In addition to periodic reviews of your systems and controls, there are a range of circumstances that can trigger an immediate need to review a product or channel’s ML/TF risk assessment and its controls and how they impact your broader AML/CTF program.
https://www.dnb.com/business-directory/company-profiles.tf_apparel_pty_ltd.1d9c8536d32e90dc4513fdcae2ac15ad.html
TF APPAREL PTY LTD is located in Archerfield, QUEENSLAND, Australia and is part of the Internet & Mail-Order Retail Industry. TF APPAREL PTY LTD has 214 employees at this location and generates $120.25 million in sales (USD). There are 12 companies in the TF APPAREL PTY LTD corporate family.Employees: 214
https://www.amazon.com/Australian-Gold-Sunscreen-Lotion-Kids/product-reviews/B08748D8TF
I love Australian Gold products simply because they smell SO good. I grew tired of the old standard Coconut oil scent in most sun tanning/sun block products. And the best part is, this lotion also has a tint in it that stains your skin slightly darker without staining your clothing/swimsuit/palms.4.7/5
https://luxuryjewellery.perthmint.com/
Jul 31, 2020 · As Perth’s premier jewellery destination, our elegantly appointed boutique offers an unsurpassed range of sophisticated jewellery. Among our brilliant jewels are the rare Argyle pink diamonds and Ellendale yellow diamonds from Western Australia’s awe-inspiring Kimberley region, as well as the finest south sea pearls.
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