AML/CTF Amendment Bill passes Parliament

News Anti-money laundering Law & Policy Updates

Date: 29th Nov, 2024 Source: Australian Transaction Reports and Analysis Centre (AUSTRAC) Country: Australia Original Source

Brief

"On 29 November 2024, the Australian Transaction Reports and Analysis Centre (AUSTRAC) issued an update regarding AML/CTF Amendment Bill passes Parliament. The bill aims to strengthen Australia's Anti-Money Laundering and Counter-Terrorism Financing regime by expanding reporting obligations to certain high-risk services and modernising the framework to combat evolving threats posed by money laundering, terrorism financing, and other serious crimes."

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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AML/CTF Amendment Bill passes Parliament

Brief

Australian Transaction Reports and Analysis Centre (AUSTRAC)

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AML/CTF Amendment Bill passes Parliament

Brief

Australian Transaction Reports and Analysis Centre (AUSTRAC)

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