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?
- Geoffrey Peck
- Forensic & Litigation Consulting
- Government & Policy
- July, 2018