Consultation on proposed draft to add Chapters 79 and 80, and amend Chapters 21 and 48 of the AML/CTF Rules

The submission to AUSTRAC in response to the consultation on proposed draft to add Chapters 79 and 80, and amend Chapters 21 and 48 of the Anti-Money Laundering and Counter-Terrorism Rules Instrument 2007 (No. 1) (Cth) (the AML/CTF Rules) was prepared by the Financial Services Committee of the Business Law Section of the Law Council of Australia (the FSC).

You can read the full submission below.

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