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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

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AUSTRAC opens enrolment for new professions in next step for AML reforms

Money LaunderingAUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of the Australian Government’s landmark anti‑money laundering reforms, opening enrolment for new professions.
From today, 31 March, businesses – including lawyers, accountants, conveyancers, real estate professionals, and dealers in precious stones and metals – can enrol at AUSTRAC online.
This reform milestone brings AUSTRAC another step closer to 1 July when the new sectors come under its AML/CTF regime.

Story from austrac.gov.au

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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