AML/CTF Amendment Act 2024 – Starter AML-CTF Programs
AML/CTF Amendment Act 2024 “Modernisation & Simplification” (cough). The AGD has published the government response to the Senate Legal and Constitutional Affairs Legislation Committee report on the AML/CTF Amendment Bill 2024 Yes, a response to a bill that is already in force. Leaving that aside, the response makes interesting reading. It’s mostly self-serving, as you’d […]
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