On 20 April, The National Tribune reported that the Government has commenced consultation on overdue reforms to Australia’s AML/CFT regime. The first of 2 consultation papers on proposed reforms has been released, with responses called for by 16 June.
https://www.nationaltribune.com.au/consultation-on-major-reform-of-australia-s-anti-money-laundering-and-counter-terrorism-financing-laws/
https://www.afr.com/politics/federal/money-laundering-rules-could-be-expanded-to-property-tax-and-law-20230420-p5d1zf
https://www.buymeacoffee.com/KoIvM842y
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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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