What should you expect from your lawyer under the new AML laws?
Overview The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (Cth) was passed by Parliament in November 2024. It updates the existing AML/CTF Act 2006 to strengthen Australia’s ability to prevent and respond to money laundering and terrorism financing, and to align with international standards set by the Financial Action Task Force (FATF). […]
What should you expect from your lawyer under the new AML laws? Read More »