We have released our much anticipated guidance on the Australian AML reforms. Just like the rules we released in August there’s has been an incredible level of effort from the AUSTRAC teams working on this. They have done a fabulous job in laying out the scheme and making the complex more simple. I’d also like to thank all those many people from industry who have committed so much effort and thought into helping us shape these. It’s truely appeciated.
ARevolution
4d
Important guidance and great step forward for Australia in the fight against (Financial) Crime. Well done Brendan Thomas et al.
Thanks for the clarity and willingness to engage with industry!
CEO/Managing Director/Co-founder
3dHaven’t completed reading through but sections are clear and detailed without being overwhelming. Signifcant effort has been put in to ease the transition for Tranche 2 businesses!