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Significant non-compliance issues with finance law
During 2020-21 AUSTRAC did not identify any significant issues relating to non-compliance with the finance law. In determining the significance of any issues, AUSTRAC took into account the guidance as outlined in Resource Management Guide 124 - Notification of significant non-compliance with the finance law. As such the accountable authority did not report to the responsible Minister any serious non-compliance as required by paragraph 19(1)(e) of the Public Governance, Performance and Accountability Act 2013.