Olivia Carns

Jul 29, 2024 | lexology.com | Jonathon Ellis |Chris Clarke |Henry Wrench |Aaron Chan |Olivia Carns

Major reforms to Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime are expected in the upcoming months, following the closure of the second stage consultation by the Attorney-General’s Department on 13 June 2024. Earlier this year, AUSTRAC – Australia’s AML/CTF regulator – published its statement of 2024 regulatory priorities, which we summarised in our January article.