23 min
The current state of Tranche 2 AML reforms in Australia Beyond the Numbers with Grant Thornton
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- Business
In 2023 Australia began implementing Tranche 2 of its AML and CTF reforms – part of the government’s plan to align Australia’s AML regime with international standards.
The reforms have far-reaching implications for Lawyers, Accountants, and Real Estate Professionals, who will be required to take a more active role in deterring money laundering and terrorist financing. So, what’s the status of the reforms, and is Australia potentially falling behind its global counterparts?
🎧Follow Beyond the Numbers on Apple Podcasts or Spotify
🗒️Neil Jeans' LinkedIn
In 2023 Australia began implementing Tranche 2 of its AML and CTF reforms – part of the government’s plan to align Australia’s AML regime with international standards.
The reforms have far-reaching implications for Lawyers, Accountants, and Real Estate Professionals, who will be required to take a more active role in deterring money laundering and terrorist financing. So, what’s the status of the reforms, and is Australia potentially falling behind its global counterparts?
🎧Follow Beyond the Numbers on Apple Podcasts or Spotify
🗒️Neil Jeans' LinkedIn
23 min