AAFM Board Certified Financial Analyst Designate and Financial Planner Association Chartered Certification & Financial Planning College & Training Worldwide
by Deloitte
This publication is for AAFM Fellows And Affiliates only
The Australian Government has introduced into Parliament the AML/CTF Bill 2006, together with the AML/ CTF (Transitional Provisions and Consequential Amendments) Bill 2006. This follows the announcement last week by the Minister for Justice and Customs, detailing a $139 million injection of funds to assist the Australian Transaction Reports and Analysis Centre (AUSTRAC) regulate the reforms......
Key issues of the AML/CTF Bill 2006 Deloitte’s view on the changes What should your immediate priorities be?....
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