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Purpose: In line with Council recommendation, to consider and develop a proactive agenda on mules, rather than waiting for potential adverse regulatory responses. This will include the consideration of the following:
- Re-framing money muling as a national law and order issue
- Securing government action (including legislative/regulatory reforms and regional engagement)
- Continuing to consider further industry hygiene measures
ABA will bring forward a set of recommendations for consideration at the first WG meeting.
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