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Lex-AML

The AML/CTF compliance workspace for Australia's Tranche 2 organisations — program preparation, customer due diligence, evidence and audit trail in one place.

A product by GetPost Labs

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Lex-AML supports compliance workflows and record keeping. It does not provide legal advice, does not guarantee compliance, and does not replace professional judgement or advice from a qualified AML/CTF adviser or legal professional.

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