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More clarity – and more questions – on Australia’s Anti-Money Laundering and Counter-Terrorism Financing Reforms

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Gray Jason
Jason Gray

Partner

Sydney

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Jessica Ji

Senior Associate

Sydney

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Edward Einfeld

Senior Associate

Sydney

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Image of Sarah Alawi
Sarah Alawi

Lawyer

Sydney

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05 July 2021

Key amendments to Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws have now come into effect, alongside new rules providing clarity on those amendments and an inquiry looking into the adequacy and efficacy of Australia’s AML/CTF regime.

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