Cover art for The New Anti-Money Laundering Counter Terrorism Financing Laws in Australia
Published
Law Book Co, December 2025
ISBN
9780455503905
Format
Softcover

The New Anti-Money Laundering Counter Terrorism Financing Laws in Australia

Not yet released
Due December 20, 2025.
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From 1 July 2026, all lawyers and accountants, sole practitioners, medium and large firms will be subject to the new Anti-Money Laundering and Counter Terrorism Financing laws in Australia (Tranche 2 reforms). There are six new obligations that will apply: 1. AUSTRAC enrolment 2. Your own AML/CTF program including risk assessments, policies and staff training all tailored to your practice 3.

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