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The New Anti-Money Laundering Counter Terrorism Financing Laws in Australia

From 1 July 2026, all lawyers and accountants, sole practitioners, medium and large firms will be subject to the new Anti-Money Laundering and Counter...
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Publisher: Thomson Reuters
ISBN: 9780455503905
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$199.00
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From 1 July 2026, all lawyers and accountants, sole practitioners, medium and large firms will be subject to the new Anti-Money Laundering and Counter Terrorism Financing laws in Australia (Tranche 2 reforms). There are six new obligations that will apply: 1. AUSTRAC enrolment 2. Your own AML/CTF program including risk assessments, policies and staff training all tailored to your practice 3.
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AudienceProfessional and scholarly
Author(s)James O'Donovan
Edition0
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