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Australia's Anti-money Laundering Law on Financial Institutions
| Content Provider | Semantic Scholar |
|---|---|
| Author | Brown, Alistair J. P. |
| Copyright Year | 2009 |
| Abstract | This paper considers the impact of Australia's anti-money laundering law on financial institutions. It describes the contextual background of Australia's anti-money laundering regime and provides an outline of the main provisions of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth). The paper explains the implications of this legislation for Australia's financial institutions. A further section addresses the recent Anti-Money Laundering and Counter-Terrorism Financing Rules. Finally, the paper discusses recent events that have touched upon the Act and Rules, specifically, the second tranche of AML/CTF reforms planned by the Australian government to include four new designated providers. |
| Starting Page | 5 |
| Ending Page | 16 |
| Page Count | 12 |
| File Format | PDF HTM / HTML |
| Volume Number | 11 |
| Alternate Webpage(s) | http://www5.austlii.edu.au/au/journals/LegIssBus/2009/2.pdf |
| Language | English |
| Access Restriction | Open |
| Content Type | Text |
| Resource Type | Article |
