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?
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Authors:
- Geoffrey Peck
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Segment:
- Forensic & Litigation Consulting
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Asset type:
- Article
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Topic:
- Government & Policy
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Country:
- Australia
Date published:
- July, 2018