Anti-money laundering FAQ’s

AUSTRAC has released information about AML/CTF compliance reports for reporting entities.

The Attorney-General has released FAQ’s about the AML/CTF Act for customers.

The Australian Government has announced a $12.7 million public
awareness campaign to inform the community about why Australia has
introduced new AML/CTF laws and what the Government will do to support
business and the community in the period in which the new laws are
being implemented.

 

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