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President's report: Anti-money laundering measures and your practice

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Published on 01 Oct 07 by "TAXATION IN AUSTRALIA" JOURNAL ARTICLE

The recently released draft provisions on the money laundering and counter terrorism act may impact you as a practitioner. This month Peter Moltoni looks at what these changes are and the Institute’s position.

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Peter Moltoni
Photo of author, Peter MOLTONI Peter Moltoni FTIA is a director of M Squared & Associates Pty Ltd, and is the immediate past President of the Taxation Institute of Australia. Peter has over 20 years experience in the business and taxation field. Peter’s clients are predominantly in the oil and gas and mining industry. Peter specialises in most facets of taxation law with particular emphasis in corporate and expatriate taxation. Peter’s expertise in Federal and State revenue law, regulations and policy is drawn from his significant contribution to a number of local and national committees in his capacity as State Councillor, National Councillor and as past President. - Current at 28 August 2008
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