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Model rules Notes11Some of the matters provided for in these model rules are already requirements of the Associations Incorporation Act 1981 or the Associations Incorporation Regulation 1999.2Some

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Model rules - oft are a set of guidelines and regulations established by the Office of Foreign Assets Control (OFT) to ensure compliance with economic sanctions and other regulatory requirements.

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The purpose of model rules - oft is to prevent money laundering, terrorist financing, and other illicit activities by imposing strict regulations on international transactions.

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Entities filing model rules - oft must report detailed information about their international transactions, including the parties involved, the nature of the transactions, and any potential risks.