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Video: Awareness and risk mitigation
Video: Awareness and risk mitigation
The Australian Government continues to reform Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime. In May 2024, the Attorney-General’s Department published a consultation paper to introduce legislation extending the current Anti-Money Laundering and Counter Terrorism legislative (AML/CTF) regime to include lawyers.

The AML/CTF regime imposes a number of regulatory obligations on reporting entities, including customer and beneficial ownership due diligence, record keeping and transactions reporting. The AML/CTF legislation also contains offences for non-compliance with regulatory obligations and sanctions.

This essential CPD series aims to support the legal profession to understand the proposed changes to AML/CTF legislation, the likely impacts for their practices and equip them with the knowledge they need to stay compliant and stay ahead of these key changes. In the final session of this series, practitioners will cover the best ways to mitigate risk, the transactions to be aware of in the context of AML/CTF risk and how to ensure the compliance and integrity of their practices.

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