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Changes proposed to simplify and modernise Australia’s anti-money laundering and counter-terrorism regime – consultation process announced

May 4, 2023

The consultation paper (available here) is divided into two parts: Part 1 relates to proposals to “simplify and modernise” the…

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Proposed extension of AML/CTF regime to apply to real estate agents, solicitors, accountants, dealers in precious stones, conveyancers and trust/company service providers

May 4, 2023

As part of a recently announced consultation process on proposed changes to Australia’s AML/CTF regime, the Department has asked for submissions…

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