The AML/CTF Modification Invoice 2024 was tabled within the Australian Home of Representatives. The modifications signify the most important set of reforms for the reason that Act was launched and could have far-reaching penalties.
There’s a lot to unpack.
Regtech consultants Arctic Intelligence have produced an in depth abstract of the AML/CTF Modification Invoice 2024 modifications that can influence the present and new reporting entities.
You possibly can obtain the white paper right here.
