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What changes are the federal government looking to introduce regarding anti-money laundering legislation?

In December 2013, the federal government revealed that a statutory review of anti-money laundering legislation was underway. Justice Minister Michael Keenan said the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006 will be scrutinised in an effort to continue preventing criminal activity in this area. "The Coalition government is committed to protecting Australia's financial system,…

8 Sep 2014, by Informa Australia