Hello!
To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.
Brief
"On November 29, 2024, the Australian Transaction Reports and Analysis Centre (AUSTRAC) issued an update regarding Legislation to strengthen Australia’s anti-money laundering and counter-terrorism financing regime has passed Parliament. The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 simplifies, clarifies, and modernizes the AML/CTF regime, expanding it to certain high-risk services provided by lawyers, accountants, and real estate professionals. This will enhance the effectiveness of the regime in detecting and disrupting financial crime."
Highlights content goes here...
Hello!
To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
