On 20 April 2023 the Attorney-General announced public consultation on proposed reforms of Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime.
The Australian Government is committed to protecting the integrity of the Australian financial system and improving Australia’s AML/CTF regime to ensure it is fit-for-purpose, responds to the evolving threat environment, and meets international standards set by the Financial Action Task Force (FATF), the...More