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The Anti Money Laundering and Counter-Terrorism Financing Act 2006

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

This page is currently under construction. Meanwhile we refer people who are interested to the following speeches and publications: 

• AML/CTF Tranche Two Reforms: Mitigating the Risks to the Legal Profession     (922 kB) - a paper given to the Conference of Regulatory Officers (CORO) in Darwin in June 2008 by Paddy Oliver of SSAM management consultancy.
• Anti-money laundering and counter-terrorism financing reforms: advance guidance for solicitors     (560 kB) - a guide published by the Queensland Law Society in October 2008. 

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