Australia Consulting on Reforms of Anti-Money Laundering and Counter-Terrorism Financing Regime Including New Transaction Reporting Requirements
The Australian government has launched a public consultation on proposed reforms of the country's anti-money laundering and counter-terrorism financing regime. This includes reforms that will simplify and modernize the operation of the regime and extend transaction reporting requirements to certain high-risk professions, including lawyers, accountants, trust and company service providers, real…
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