Tag:AML/CTF Amendment

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Extension of Australia’s AML/CTF Regime to “Tranche-Two” Entities

Extension of Australia’s AML/CTF Regime to “Tranche-Two” Entities

By: Jim Bulling and Anthony Shorten

On 11 September 2024, the Attorney-General introduced the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 (Cth) to the Federal Parliament, following two periods of consultation undertaken by the Department of the Attorney-General, and AUSTRAC over 2023 and 2024. 

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