The passing of the Anti Money Laundering and Anti Terrorist Financing Act in 2006 introduced a new era in the global offensive against money laundering and terrorism. Most Australian financial institutions are regulated entities for the purposes of the Act and have ongoing obligations to ensure compliance with the Act.
At Compliance Australia we have had many years experience in assisting clients with anti money laundering under the previous AML regime and more recently in meeting the numerous and quite onerous obligations under the Act. We have designed an integrated suite of AML/CTF services to assist our clients to meet the many challenges under the Act.
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