Anti money laundering

On 11 September 2024 the (Bill) was introduced to the House of Representatives.[1]  The Bill will amend the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act) to include provisions regarding deterrence, detection and disruption of money laundering and terrorism financing.[2]  Most changes will take effect from 31 March 2026.

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