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Corrs In Brief: Anti-Money Laundering/Counter-Terrorism Financing - Update25 January 2008
The implementation of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 continues. AUSTRAC has released further Rules and guidance notes in draft for consideration by external stakeholders and further draft Rules and guidance notes are anticipated.
For a full copy of this document, please download the attached PDF using the link on the right.
This article provides information about topical legal issues.
Information contained in this article is intended as an introduction only
and should not be relied on in place of legal advice.
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