Countdown to AML CTF compliance: What AUSTRAC expects from lawyers

Written By Fiona Halsey

AUSTRAC has published regulatory expectations, a timetable, and is preparing supporting materials to assist the legal profession. Importantly, says Fiona Halsey, AUSTRAC is recommending that firms not purchase software yet. Read Fiona’s article in Brief, the WA Law Society Journal, here

Fiona Halsey
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