You must send a copy of bank statements, cancelled cheques, invoices and receipts along with the financial report. Various portions of Section 18 Anti-Money Laundering (AML) in the CTCOG have been amended to align with new FINTRAC guidance regarding record keeping requirements for casinos that comes into effect June 1, 2021. I need to get certified quickly. submit their sales reports and remit payments for their self-distributed liquor sales. 2. If you have any questions or concerns, please contact AGLC’s Anti-Money Laundering Unit or call AGLC Hotline at 1-800-561-4415. AGLC’S Post AGLC 6,302 followers 5h Report this post. Please be reminded that the following covered persons (CPs) supervised or regulated by the Securities and Exchange Commission (SEC) are required to register with the AMLC through its Online Registration System: Securities dealers, brokers, salesmen, investment houses and other similar persons managing securities or. aglc. (10) of 2019 Concerning the Implementing Regulation of Decree-Law No. Developed industry leading internal Risk Assessment module . The offences differ according to areas such as relevant predicate offences, the intent of the. org. 2. Get the latest Agilon Health Inc (AGL) real-time quote. In the fight against money laundering, banks have traditionally been one step behind the bad guys. What is Anti-Money Laundering Certification? AML Certification is the AGLC's Anti-Money Laundering training program. Anti-money laundering is closely related to counter-financing of terrorism (CFT), which. : Developed by: Base Corp Learning SystemsQuestions. Trevor has 9 jobs listed on their profile. The Casino Terms & Conditions and Operating Guidelines provides detailed information regarding AGLC's policies and requirements pertaining to casino facility and charity licences, including: General information Information for licensed charities and volunteers Casino facility licensee requirements Operating procedures Rules of play. Surveillance Manager and AGLC AML Compliance Officer Century Calgary Calgary, AB. Anti-Money Laundering Certification. Md Zobair Ahmed, CEAF posted images on LinkedIn#antimoneylaundering #AGLC. He consistently gave 100 percent effort to the team and played a significant role in ensuring that we completed. Acute myeloid leukemia (AML) and chronic myeloid leukemia (CML) have key differences. AML 360 is an extensive online training course built for this new reality of financial crime. The Panhard AML ( Auto Mitrailleuse Légère, or "Light Machine Gun Car") [3] is an armoured car with reconnaissance capability. The information in AML Certification provides all Registered Gaming Workers with exposure to the. Alberta Gaming and Liquor Commission is part of the Government industry, and located in Canada. 4. ca. Anti-Money Laundering Certification. ABCsolutions was established to assist Canadian individuals and organizations to meet the challenge of developing and maintaining an effective anti-money laundering compliance program as mandated under Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act. 5 Contacting the AGLC 1. But add to that a landscape of constantly evolving threats, and it's a lot to keep up with. Banks have typically used a piecemeal approach, adding staff to areas with the weakest controls. 293 followers 296 connections. The SMART Programs office is closed on weekends, statutory holidays and from December 24. 1-800-272-8876 AML Framework ! Regulatory Compliance l Transaction Monitoring l AUDIT l<br> <br>Has over 17 years of experience in diverse fields of Retail Banking Business, Anti Money Laundering and Internal Audit. To obtain a copy of AGLC4 you can: Purchase a copy; Download the view only. Equivalency will not be granted for certification offered in other provinces. Leukemia may affect red blood cells, white blood cells, and platelets. AGLC receives payments from licensees (and/or your Class A or D) and, in turn, remits to the Canada Revenue Agency (passing through the Government of Alberta) the GST collected on the. This private network is the property of Alberta Gaming, Liquor and Cannabis and all. I need to get certified quickly. This private network is the property of Alberta Gaming, Liquor and Cannabis and all usage is monitored. Download form. Metropolitan Commercial Bank fined $29. Telephone 780-447-8600 Toll-free: 1-800-272-8876. Passed Alberta's gaming & liquor commission industries' AML certificate with 100% #AGLC #AML_in_Casino #AML #CasinosAcute myeloid leukemia (AML) is a rare cancer that affects your bone marrow and blood. Must meet all AGLC requirements for a gaming worker's license. Pay with Visa or MasterCard (credit or debit), or American Express. 87, Opera v. AGLC Style is used by Australian universities and scholarly journals in the legal domain. 8 Deal Us In Casino Staff Training 1. It is most common in older people. View All Jobs. Surveillance Manager and AGLC AML Compliance Officer Century Calgary Calgary, Alberta, Canada. 6. I need to get my Anti-Money Laundering Certification/renew my Certification. 4 The 5th AML Directive 2. Once all documents and fees have been submitted and approved, an AGLC inspector will initiate contact with the applicant to make arrangements to review operating procedures. S. TikTok. real estate professionals need to be aware of. You must reference your sources whenever you quote, paraphrase, or use someone else's ideas or words. The Casino Terms & Conditions and Operating Guidelines provides detailed information regarding AGLC's policies and requirements pertaining to casino facility and charity licences, including: General information Information for licensed charities and volunteers Casino facility licensee requirements Operating procedures Rules of play Electronic gaming Anti-money laundering AML Compliance Investigator. [8] Designed on a lightly armoured 4×4 chassis, it weighs an estimated 5. Equivalency will not be granted for certification offered in other provinces. Since 2017, nine agents have been approved for various indications in AML. Trevor Schulz, CFI Investigator at Alberta Gaming, Liquor and Cannabis Commission. Renew Your ABA Membership It's time to renew your membership and keep access to free CLE, valuable publications and. M6. Training for gaming staff As at March 31, 2022. Equivalency will not be granted for certification offered in other provinces. 2 application Axis Bank Cash fraud Prevention. Retail Liquor Store Handbook. The following policies are effective July 5, 2023. 1). (Added Apr 2018) d) “Applicant” means an individual, corporation or other entity applying for a licence, registration or approval, pursuant to section 9 of the Gaming, Liquor and Cannabis Regulation. AGLC is taking the COVID-19 coronavirus matter seriously. The prognosis for acute myeloid leukemia varies depending on age, subtype, and response to treatment. Connect Eric Yarosh, CPA, CA Founder at Accountor. Results 1 – 1 of 1. Audio support is provided. Deakin guide to AGLC Last updated: 1 March 2023 3 AGLC explained The Australian Guide to Legal Citation (AGLC) is a legal citation style used in Australia. It starts in your bone marrow, the soft inner parts of bones. Gaming workers must. c) “AML”. Must be 18 years or older. Mgr. When you receive your natural gas bill each month from your marketer, a portion of the bill is a base charge from Atlanta Gas Light. To effectively manage your Business Relationships, you must consider risk management, monitoring, and record-keeping, as well as Know Your Client requirements. Money laundering has become a threat to country’s financial system: SC. Controls Adherence to the group-wide AML/AFC program needs to be reviewed regularly to ensure that theThe money laundering offences are defined in Part 10. « Back to Forms & documents. Include any pinpoint references; consistency with AGLC style and other rules;The Alberta Gaming, Liquor and Cannabis Commission (AGLC) is an agency of the government of the Canadian province of Alberta, and regulates alcoholic beverages, recreational cannabis, and gaming-related activities. AGRC’s AML certificate covers the following specific. As of July 1, 2015, AGLC will be responsible for ensuring that casinos and RECs comply with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), associated Regulations and FINTRAC guidelines. Thank you for your patience and understanding. Anti-money laundering is closely related to counter-financing of terrorism (CFT), which financial institutions use to combat terrorist financing. Agency Registration Application Package. In order to continue service to Albertans, we have adjusted our work environment. If you are a business: guests will be paying for admission or liquor. The attached Summary of Policy Amendments provides an overview of AML policy. and 4:00 p. , Mondays through Fridays. org. 2. c) “AML” means anti-money laundering. ) VICENTE C. c) “AML” means anti-money laundering. and 4:00 p. 1 This Module is a comprehensive framework of rules and guidance aimed at combating. 2 Remuneration 5. Phone (Edmonton area): (780) 447-8600. As a strategic partner, you play a critical role in ensuring the success of the AML program and compliance with the associated legislation, regulations and policies. Learn how to register and report to the Anti-Money Laundering Council (AMLC) in the Philippines by downloading the 2021 AMLC Registration and Reporting Guidelines in PDF format. This guidance contains examples of circumstances or "red flags" - based on actual reports, the observations of examiners and the experience of law enforcement - that may indicate the. The handbook also provides information on AGLC's online services, training and certification courses, and bulletins for the casino industry. The SMART Programs office is closed on weekends, statutory holidays and from December 24. While the market size of the casino and online gambling industry was forecast to reach $261. Description. I need to get certified quickly. • Website: • For more information, email [email protected] Alberta Gaming and Liquor Commission (AGLC) 1. Operating system: Windows XP and newer, or Mac OS 10. The Australian Guide to Legal Citation, 3rd edition 2010 (AGLC3) is a comprehensive and authoritative manual for citing legal sources in Australia. 5 . Various portions of Section 12 Anti-Money Laundering (AML) in the RECTCOG have been amended to align with new FINTRAC guidance regarding record keeping requirements for RECs that come into effect June 1, 2021. 2 The AGLC is the province’s liquor and gaming authority, responsible for administering and regulating the liquor and gaming industries in Alberta. 6 Licensing and Registration 1. See Mohammed Ahmad Naheem, The Agency Dilemma in Anti-Money Laundering Regulation, 23 J. GENERAL USE OF PROCEEDS. Anti Money Laundering Training - Home. FOOTNOTES (AGLC 4TH ED, SECTION 1. The AGLC AML online training/certification course can be accessed aforementioned. 6. AGLC anticipates PlayAlberta will generate $3. To find out more about why citing and referencing appropriately is crucial, and how you can avoid unintentional plagiarism, take a look at: Demystifying Citing and Referencing online tutorial. Well versed in these entity types, potential risk factors and how this plays. This wizard will guide you through the registration process. This Web Application provides services to AGLC stakeholders. Virtual Sign-Up's now available, please call 1-844-468-8034 or email se@aglc. Alberta Gaming and Liquor Commission. Anti-Money Laundering Certification. 2. The AML process should involve a range of prescribed customer due diligence and screening measures, as well as coordination with financial [email protected]. 5 tonnes, and is thus suitable for airborne deployment. Subsections 12. The Liquor Handbooks available are: Liquor Licensee Handbook. Trending Self-Exclusion Program. • Website: • For more information, email [email protected] Handbooks provide licensees with policies and guidelines related to their licence in order to assist them in complying with the requirements of their licence. , the specific page, paragraph or section. 3 Floats . 1‐800‐272‐8876 Anti‐Money Laundering (AML) Student ID Number Expiry Date (Year/Month/Day) Position(s) Applied For Games Manager Operator Representative Table Games Worker Monitor Room Personnel REC‐Security Guard Casino‐Security Guard Slot Worker • Registered gaming workers must be AGLC AML certified before working in a casino/REC. Is the program offered in other languages? 5. original sound - speedupsongs. The qualitative data were generated using the thematic content analysis. Careers at AGLC. The Anti-Money Laundering (AML) Compliance Investigator is responsible for ensuring compliance with the Proceeds of Crime. Firms must comply with the Bank Secrecy Act and its implementing regulations ("AML rules"). This referencing guide is a summary of the full AGLC 4th Edition, and deals only with the most highly used sources by law students. This page provides information on the different types of alcohol licences available in Alberta and how to apply for them. View mutual connections with Darcy Sign in Welcome back Email or phone. A minimum of 25% of all bartenders/servers on-site. 3 and newer. Feb 2015 - Mar 20216 years 2 months. 1. ELECTRONIC GAMES 5. Use the following template to cite a book using the AGLC citation style. Your Base Rate. 2. 5M for CIP and vendor risk deficiencies. Anti‐Money Laundering (AML) Registered gaming workers must be AGLC AML certified before working in a casino/REC. ca or. In an effort to achieve and maintain these standards the AGLC has developed an online AML training/certification course. Reduce the risk of liability. Policy Amendments – Anti-Money Laundering (AML) May 31, 2021. 3 and newer. Search by Category. AGLC receives payments from licensees (and/or your Class A or D) and, in turn, remits to the Canada Revenue Agency (passing through the Government of Alberta) the GST collected on the liquor. Connect Paul Harrison Director, Gaming Business at AGLC St Albert, AB. g. Acute myeloid leukemia (AML) is a form of cancer that is characterized by infiltration of the bone marrow, blood, and other tissues by proliferative, clonal, abnormally. 2. cs@hkib. • Registered gaming workers must be AGLC AML certified before working in a casino/REC. : All rights reserved. , Form. The complete. Choices Albertans can trust. Apart from a few differences, references in the bibliography look the same as references in footnotes. Ask a security staff member at any casino or racing entertainment centre. Send the reports to: AGLC, Financial Review, 50 Corriveau Avenue St. Accordingly, AMLA sets out new provisions to punish anti-money laundering violations, with penalties of 10 years in prison and a $1 million fine for: Concealing information or. 1 Purpose Executive Summary AML-A. • Extract key information, examine implications for government, public stakeholders, charities and industry, and make informed and defensible recommendations. You Started a Family. Copyright © 2023 Alberta Gaming, Liquor and Cannabis Commission. Pour toi. Play Alberta is the only regulated online gambling website in the province. It is estimated that 11,310 deaths (6,440 men and boys and 4,870 women and girls) from this disease will occur in the United States in 2023. by fax: 1-866-226-2346; or. AML: Anti-Money Laundering & Combating of Financial Crime July 2016 Section AML-A. Twitter Facebook ©Alberta Gaming, Liquor and Cannabis (AGLC) All Rights Reserved: AGLC Secured Web Application • Registered gaming workers must be AGLC AML certified before working in a casino/REC. In these cases, please contact AGLC: 780-447-8846. Kandice Machado, president and CEO at the AGLC, is more than willing to let go of the online sales portal even though the AGLC would lose about $200,000 in net revenue. The ProServe course is offered online by the Alberta Government and costs $26. [ 5] Development of myeloid sarcoma has been reported in 2% to 8% of patients with AML. We would like to show you a description here but the site won’t allow us. • Identifying relevant threats, vulnerabilities and emerging. Each member state should establish a financial intelligence unit (FIU) to prevent, report and combat money laundering and terrorist financing. Browser: Mozilla Firefox 12, Google Chrome 18, Safari 5, Edge v. This promotion is only valid for the CAMS Certification from ACAMS, and its respective Virtual Classroom Series. Lead Attendant Supervisor. Gaming Licencing ServiceSince the 2017 report from the European LeukemiaNet (ELN), 1 there has been substantial progress in our knowledge of acute myeloid leukemia (AML). • Website: • For more information, email AML@aglc. AML (Anti-Money Laundering) AGLC Issued Nov 2016. Mutual Fund Distributor (5A). ca Office hours are 8:15 am until 4:00 pm, Mondays through Fridays. You should receive an email with a validation code. Phone (Edmonton area): (780) 447-8600. 1. Cancers (including AML) can be caused by mutations (changes) that turn on oncogenes or turn off tumor suppressor genes. As a result, responses to SMART Program inquires may be delayed and some customer service features may be unavailable. Protecting the assets of the Casino. Credential ID 202004070002 Banking awareness and orientation, KYC and AML, prevention of frauds and finacle 10. It's taken by mouth once a day. 4. Therapy-related AML (t-AML) is a subtype of AML caused by prior treatment with certain antineoplastic drugs (eg, alkylating agents, hydroxyurea, and topoisomerase II inhibitors). 6 of the RCSH. Learn about AGLC's core businesses, roles of AGLC Board and corporation as well. Languages Available: The Anti-Money Laundering online course and exam are available in English only. The purpose of the Anti-Money Laundering (AML) rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation. Differentiate yourself from the competition. Email: aml@aglc. This includes Content that violates any applicable laws, Rules and Regulations, Game Conditions, Promotion Conditions, agreements or other terms including these. , Mondays through Fridays. Acute myeloid leukemia (AML) is a life-threatening hematologic malignancy caused by clonal expansion of myeloid blasts in the bone marrow, peripheral blood, or extramedullary tissues. Progress in the understanding of the biology and therapy of acute myeloid leukemia (AML) is occurring rapidly. This group supersedes the classification of AML with myelodysplasia-related gene mutations/cytogenetic abnormalities (Figure 1). • Symptoms include fatigue, weakness, weight loss, loss of appetite, fever, shortness of breath. An Anti-Money Laundering (AML) analyst - sometimes referred to as an investigator - essentially monitors and investigates suspicious financial activity. Anti-Money Laundering Certification. In order to continue service to Albertans, we have adjusted our work environment. It explores law-related and non-law aspects to interrogate and appraise the efficacy of Tanzania’s AML law and authorities. b) “AGLC” means the Alberta Gaming and Liquor Commission. ISBN: 9780646976389. Please click HERE to view the schedule in PDF. m. As a strategic partner, you play a critical role in ensuring the success of the AML program and compliance with the associated legislation, regulations and policies. It is characterized by clonal expansion of immature “blast cells” in the. These included several targeted therapies like venetoclax, FLT3 inhibitors, IDH inhibitors, and others. service requests. Businesses that operate in the UAE must comply with all of these AML regulations. Deal Us In, Reel Facts and A Good Call educate venue staff to recognize and respond to problem. (852) 2153 7800. • Registered gaming workers must be AGLC AML certified before working in a casino/REC. 3. On 20 July 2021, the European Commission presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) rules . . I need to get my Anti-Money Laundering Certification/renew my Certification. Equivalency will not be granted for certification offered in other provinces. 3 Acknowledgement of receipt of a paper report. 11 Interim Count 4. ca or ph. AGLC is committed to reviewing policies to meet the needs of stakeholders, while maintaining an effective regulatory environment. The liquor service provider database allows you to search by name or location for a liquor service provider. 1 Subsequent References General Rule. The Operational Plan Includes Developing the Regulatory Framework to Combat Money Laundering and Terrorism Financing. Visit AGLC offices. Although AML can be diagnosed at any age, it is uncommon before age 45. Anti money laundering AGLC Issued May 2020 Expires May 2022. Abstract. Ensuring players bet within the posted table limits. : All rights reserved. ca or. Additional information regarding AGLC’s commitment to a modern regulatory. Bank Secrecy Act / Anti-Money Laundering (BSA/AML) BSA is the common name for a series of laws and regulations enacted in the United States to combat money laundering and the financing of terrorism. The amended LMH may be accessed on AGLC’s website at aglc. These. Template: Author Surname, Author Forename, Title (Publisher, Year Published) Example: Bulman, Chris and Sue Schutz, Reflective Practice In Nursing (Blackwell, 2008) In. 13 Anti-Money Laundering (AML) 5. On this episode, we are revisiting the topic of anti-money laundering. m. AGLC HOST FIRST NATION CHARITABLE CASINO POLICIES HANDBOOK . AGLC referencing style. Cyber crime and Fraud Management Indian Institute of Banking and Finance Issued Nov 2022. This includes the updated Guidelines for Financial Institutions issued in June 2021 and the establishment of the New Specialized Money Laundering Court. Categories. It contains examples to help you format your footnotes and bibliography. 5 The 6th AML Directive Chapter 3: The AML Compliance Program Learning Objectives The students will be able to do the following upon completion of this section: Demonstrate how governance plays a huge role in the application of an AML program. The revisions to the Standards are driven by policy objectives that are consistent with the overall changing landscape of gaming. “Proceeds that are generated through Alberta’s. 4 of AGLC4. Remember Me: Sign In Time to complete: 30 days. ca or ph. Ibid (see details at AGLC4: 1. • Note the party names (in italics), year of publication, volume number, abbreviated law report name, firstThe Anti-money laundering Act 2020 reflects the US government’s focus on punishing noncompliance with the BSA and other anti-money laundering rules. 5. Treatment. 9 and 12. Jan 2009 - Jan 20112 years 1 month. Equivalency will not be granted for certification offered in other provinces. Anti‐Money Laundering (AML) Registered gaming workers must be AGLC AML certified before working in a casino/REC. The AGLC is used by academics, legal practitioners, law students and the judiciary and is a valuable tool for legal writing and research. For more details about the Training, 3-hour tutorial and examination schedule on ECF on AML/CFT (Professional Level), please click Here. The SMART Programs office is closed on weekends, statutory holidays and from December 24. 7904 and Senate Bill No. 1, 12. (Amended May 2017) e) “Applicant’s associates” means an individual, corporation orAnti-Money Laundering Certification. Groups that sell pull tickets in a bingo association must use this control form and 5437 Pull Ticket Inventory Reconciliation Detail. AGLC - Anti Money Laundering - Certificate of Completion. Anti-Money Laundering at Alberta Gaming Liquor and Cannabis Commission Edmonton, AB. It starts with an in-depth review of foundational AML training topics and best practices, then goes beyond to cover the intersections of money laundering with cybercrime, corruption, tax evasion and fraud. Reporting entities should seize the opportunity to establish their own internal regulations and capabilities, align with Vietnam Regulators, and contribute to preventing, mitigating, and combating financial crimes. For companies: a fine of up to S$1,000,000 (approximately $750,000) or double the amount of goods acquired through illegal activity, whichever is higher. Results 1 – 1 of 1. The program has been developed to educate all registered casino gaming workers within Alberta, including specified AGLC employees, on the topic of Money Laundering. Equivalency will not be granted for certification offered in other provinces. Admin, CPHR, P. Equivalency will not be granted for certification offered in other provinces. How much time does the Anti-Money Laundering Certification online course take to do? 6. Key issues for the 117th Congress may include oversight of the U. Gaming, liquor and cannabis revenues support public initiatives such as healthcare, education, community development and youth programs. ) and secondary. It starts with an in-depth review of foundational AML training topics and best practices, then goes beyond to cover the intersections of money laundering with cybercrime, corruption, tax evasion and fraud. Anti-Money Laundering Certification. 4. Rule 1. • Footnotes provide the bibliographic details of a source and are numbered. Albert, Alberta T8N 3T5 Telephone (toll-free in Alberta): 1-800-272-8876 Phone (Edmonton area): (780) 447-8600. • I am a Consulting technical Product Owner at Bank of America with 15 years of experience in banking industry encompassing a wide range of skill set & role. [email protected]'s regulatory services branch had given the company a $2,500 fine and suspended the company's liquor licences before the hearing. ProServe. The disease is clinically and genetically heterogeneous, and recent advances have improved our understanding of the cytogenetic abnormalities and molecular mutations, aiding in. Remember Me: Sign InExplore Alberta Gaming, Liquor & Cannabis (AGLC) Anti Money Laundering Analyst salaries in Canada collected directly from employees and jobs on Indeed. Sound card, speakers and a stable, high-speed Internet connection are recommended. St Albert, Alberta, Canada. Certifications must be kept current. AGLC is taking the COVID-19 coronavirus matter seriously. and 4:00 p. Website: For more information, email [email protected] Raffle Terms & Conditions provides information to charities about AGLC policies and requirements on various topics pertaining to their raffle licence, including: Financial Reports, Raffle Records, and Audit Requirements. GGTU aims to build a stronger mental health and addictions system in Ontario by supporting mental health and addictions. The Latest UAE AML Regulations 2021 for AML Compliance in UAE. Generate accurate AGLC citations instantly. Enter a valid registration number and click on "Lookup" to see a list of current certifications. AML certification. AGLC is the Government of Alberta's Crown commercial enterprise and agency that oversees the gaming, liquor and cannabis industries in Alberta. This. Operating system: Windows XP and newer, or Mac OS 10. Sylvain Roussel Senior Securities InvestigatorAGLC's SMART Programs provide social responsibility training to workers in the liquor, gaming and cannabis industries, helping to ensure they are well-prepared to provide responsible service to Albertans. Maintain academic integrity online tutorial. m. This Act may be cited as the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006. AGLC is committed to reviewing policies to meet the needs of stakeholders, while maintaining an effective regulatory environment. , gilteritinib for AML patients with activating FLT3 mutations), or are restricted to such defined AML subgroups, such as AML-MRC (AML. COMPLIANCE STANDARDS FOR ANTI-MONEY LAUNDERING (AML) AND COMBATING THE FINANCING OF TERRORISM (CFT) 25% 2. 3 The 4th AML directive 2. (1) Each provision of this Act specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Therapy-related acute myeloid leukemia (t-AML), defined as AML arising from prior cytotoxic, radiation, or immunosuppressive therapy for an unrelated disease, accounts for 7 %-8 % of AML cases and primarily occurs in elderly patients. If you have any inquiries about the AML training or certification, asking contact [email protected]. The fourth edition marks the 20 th anniversary of the AGLC and continues the original aim of providing clear, concise and comprehensive rules for citation whilst ensuring that it remains accessible to allLead policy projects made up of teams of various AGLC business groups (project duration ranging 1 week to 4 months). Anti Money Laundering AGLC Issued Jun 2020 Expires Jun 2022. The AGLC (Australian Guide to Legal Citation) referencing style is the standard style used in Australian law reports, legal journals, and legal literature generally.