Reforming Australia’s Anti-money Laundering and Counter-terrorism Financing Regime
Response to Paper 2
The Law Council of Australia provided a submission to comment on the proposals set out in the Reforming Australia’s Anti-Money Laundering and Counter-Terrorism Financing Regime, and in particular, to the proposals in Paper 2: Further Information for Professional Service Providers (Paper 2). We welcome the commitment of the Attorney-General’s Department (AGD) to risk-based and outcomes-based AML/CTF legislation.
Read the full submission below.
Last Updated on 11/10/2024
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