
How Tranche 2 Changes the Game for Legal Practitioners: Key Insights on AML Compliance
Key Highlights Here is a quick look at the key changes coming for legal practitioners: Australia’s AML/CTF laws are expanding to include legal and conveyancing services, particularly in property transactions. Legal practitioners will need to conduct thorough client due diligence, including verifying identities and sources of funds. Developing and maintaining a formal AML/CTF program tailored […]
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