Consultation on proposed draft to add Chapters 79 and 80, and amend Chapters 21 and 48 of the AML/CTF Rules

The submission to AUSTRAC in response to the consultation on proposed draft to add Chapters 79 and 80, and amend Chapters 21 and 48 of the Anti-Money Laundering and Counter-Terrorism Rules Instrument 2007 (No. 1) (Cth) (the AML/CTF Rules) was prepared by the Financial Services Committee of the Business Law Section of the Law Council of Australia (the FSC).

You can read the full submission below.

Last Updated on 15/09/2021

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• Submissions Business Law Anti-Money Laundering and Counter-Terrorism Financing

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