In collaboration with the Australian Institute of Credit Management (AICM), Turks has prepared a practical guide for businesses to understand and prepare for the most significant reforms to Australia’s AML/CTF regime since its introduction in 2006.
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 introduces sweeping changes that will expand the regime to new sectors, redefine key concepts, and impose enhanced compliance obligations.
Click the button below to access the complimentary guide outlining what’s changing, who’s affected, and the steps businesses should be taking now to get ahead.
