Terrorism Financing in Australia National Risk Assessment
Certified anti-money laundering specialist and founder of Total AML Dr Giulia Dondoli looks at lessons NZ could learn from the Australian TFNRA.
Australian AML/CTF) programme could be applied to New Zealand situation.
Dr Giulia Dondoli
Sat, 27 Jul 2024
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
In July, the Australian Transaction Reports and Analysis Centre (Austrac) released the Terrorism Financing in Australia National Risk Assessment (the TFNRA). Austrac is the regulatory body for anti-money laundering and counter-terrorism financing (AML/CFT) in Australia, and also functions as
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Dr Giulia Dondoli
Sat, 27 Jul 2024
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
