The Next Tranche for Anti-Money Laundering Reform

Anti-Money Laundering

Australia’s Anti-money laundering and counter terrorism financing regime is underpinned by a number of legislative instruments, including the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, the Anti-Money Laundering and Counter Terrorism Financing Rules Instrument 2007 (No 1), the Anti-Money Laundering and Counter Terrorism Financing (Prescribed Foreign Countries) Regulations 2018 and the Financial Transaction Reports Act 1988. […]