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AML/CTF and professional services: the issue goes another round AML/CTF and professional services: the issue goes another round 28 June 2021 6:16AM The question of whether lawyers, accountants, real estate agents and other professional service providers should be regulated under anti-money laundering and counter-terrorism financing law is about to come up for debate yet again, with this and a number of other questions about Australia’s AML/CTF regime referred to a parliamentary committee last week. The Senate Standing Committee on Legal and Constitutional Affairs will review the adequacy and effectiveness of Australia’s AML/CTF regulatory arrangements, with a focus on the extent to which they could be strengthened, particularly how weaknesses can be identified before systemic or large-scale breaches occur.

Justice michael keenanFinancial action taskConstitutional affairsSenate standing committee on legalSenate standing committeeFinancial action task forceStatutory reviewAnti money launderingCounter terrorism financingநீதி மைக்கேல் கீநெந்நிதி நடவடிக்கை பணிஅரசியலமைப்பு வாழ்க்கைத்தொழில்கள்செனட் நின்று குழு ஆன் சட்டப்பூர்வமானதுசெனட் நின்று குழுநிதி நடவடிக்கை பணி படைசட்டரீதியான விமர்சனம்