Accountants, Real Estate Professionals, Lawyers… Just some of the professions expected to be impacted by the next phase of Australia’s Anti Money Laundering and Counter-Terrorism Financing legislation, ‘tranche 2’. Likely to appear in 2019, what could the new obligations look like? And how can impacted businesses start preparing now?

For further information please contact Linda Bertolissio or Riina Rintanen.