AML customer information

The Attorney-General’s Department has developed a public awareness campaign to inform the Australian community about why Australia has introduced new AML/CTF laws and how these laws may affect them.

The
campaign materials and resources will assist businesses affected by the
new laws to communicate AML/CTF changes to their customers.

The most likely area of customer reaction will be changed customer identification procedures.

 

Your Compliance Support Plan

We understand you need a cost-effective way to keep up to date with regulatory changes. Talk to us about our fixed price plans.