SPECIAL REPORT: A Shadow Down Under - could Australia be added to the FATF Grey List? - AML Intelligence
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SPECIAL REPORT: A Shadow Down Under – could Australia be added to the FATF Grey List?

By Scott Atkins and Jeremy Moller for AMLintelligence THIS YEAR marks six years since the last Financial Action Task Force (FATF) mutual evaluation was conducted into Australia’s anti-money laundering and counter terrorism financing laws. Having passed the Anti‑Money Laundering and Counter‑Terrorism Financing Act in 2006 (Act) and the associated Rules in 2007, it is of…

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