CA ANZ MEDIA RELEASE: RECOGNISING EXISTING PROFESSIONAL REGULATORY AND PROFESSIONAL OBLIGATIONS KEY TO AML/CTF REFORMS
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10 July 2024 Chartered Accountants ANZ (CA ANZ) welcomes Attorney General Mark Dreyfus’ anti-money laundering (AML) and counter-terrorism financing (CTF) crackdown and calls for a sensible and cost-efficient approach that considers Chartered Accountants’ existing regulatory and professional obligations. “Chartered Accountants can play a vital role in detecting and preventing criminal activity and our members want to … Continued