THE ADEQUACY AND EFFICACY OF AUSTRALIA’S AML/CFT REGIME

A report from the Legal and Constitutional Affairs References Committee of the Australian Senate examined the country’s AML/CFT regime and made a number of recommendations for improvement.

https://parlinfo.aph.gov.au/parlInfo/download/committees/reportsen/024754/toc_pdf/TheadequacyandefficacyofAustralia%E2%80%99santi-moneylaunderingandcounter-terrorismfinancing(AMLCTF)regime.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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