The 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 - 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 - a guide published by the Queensland Law Society in October 2008.