Zena Razoki

2 months ago | lexology.com | Lloyd Kavanagh |Jeremy Muir |Claire Brabant |Zena Razoki |Ken Ng

The Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill (Bill) had its first reading in Parliament last week, to (at least at this stage) broad cross-party support, and was referred to the Justice Select Committee. This follows the relevant Cabinet Paper released last year, which we discussed at the time. Public submissions on the Bill are now being called, with a closing date of Friday, 28 March 2025.