Aussie money laundering changes target property sector
The amendments also include other professional services providers and extend coverage to around 90,000 entities.
Australia has been a global laggard in updating its anti money laundering regime.
Australia is cracking down on money laundering in the property sector and other professional services as part of legislative amendments moved in the Federal Parliament.
The changes extend Australia’s Anti-Money Laundering and Counter-Terrorism Financing regime to cover “higher risk” services
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