Australia’s financial intelligence agency, AUSTRAC, has entered a critical new phase in its reform of the country’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime. Following the conclusion of its first public consultation round earlier this year, AUSTRAC has released the Second Exposure Draft (ED2) of the AML/CTF Rules and is now seeking public feedback to refine and finalise the proposed regulations.
For more information, the full consultation paper can be accessed below.
By FCCT Editorial Team
