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Report on the Statutory Review of the Anti-Money Laundering and Counter- Terrorism Financing Act 2006 and Associated Rules and Regulations

Published on 07 Feb 17 by THE TAX INSTITUTE

The Tax Institute (TTI) welcomes the opportunity to comment on the Report on the Statutory Review of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and Associated Rules and Regulations (the Report) released by the Minister for Justice, the Honourable Michael Keenan MP.

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THE TAX INSTITUTE
The Tax Institute is Australia's leading professional association and educator in tax, with offices in most major cities. Focusing solely on tax, the Institute provides the best resources, education and networks. Our mission is to equip tax professionals with everything they need to demonstrate the highest level of expertise and increase the advancement of public knowledge and understanding. We are also committed to propelling members into the future and onto the global stage with the introduction of the Chartered Tax Adviser designation. - Current at 29 March 2014
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