S4E11: Impacts of reforms to the Australian anti-money laundering and counter-terrorism financing regime

A Bill has been introduced into the Australian parliament to reform the Australian anti-money laundering and counter-terrorism financing regime. This episode explains to CA ANZ members what’s in the Bill, how it may impact you, your business and your clients and when to start getting ready to comply. CA ANZ Senior Policy Advocate for Business Reform, Jill Muir joins Gillian Bowen for this practical discussion.  Resources referred to in the episode:  Media statement on AML/CTF Bill  CA ANZ Q&A on Australia's AML/CTF regime  Contact the CA ANZ Business Reform team  AUSTRAC’s topic-based videos  See omnystudio.com/listener for privacy information.