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Australian Government

Australia: Money laundering and the harm from organised crime – Results from a data linkage study

Read here: https://www.aic.gov.au/publications/special/special-18

Boosting Australia’s anti-money laundering and counter-terrorism financing regime

Read here: https://ministers.ag.gov.au/media-centre/boosting-australias-anti-money-laundering-and-counter-terrorism-financing-regime-06-05-2024

Reforming Australia’s anti-money laundering and counter-terrorism financing regime

Read here: https://consultations.ag.gov.au/crime/reforming-aml-ctf-financing-regime/

Australia consults on mandatory industry codes relation to scam activity focussing on banks, digital comm platforms and telecomms providers

Read here: https://treasury.gov.au/consultation/c2023-464732

Public consultation launched on modernising Australia’s anti-money laundering and counter-terrorism financing regime

Read here: https://consultations.ag.gov.au/crime/aml-ctf/

Australia: Work underway on crypto asset reforms

Read here: https://ministers.treasury.gov.au/ministers/stephen-jones-2022/media-releases/work-underway-crypto-asset-reforms

Consultation Opened on Review of Australia’s Modern Slavery Act 2018

Read here: https://consultations.ag.gov.au/crime/modern-slavery-act-review/

Australia intends to designate gold as an ‘import sanctioned good’ for Russia

Read here: https://www.dfat.gov.au/news/news/russia-new-designation-under-autonomous-sanctions-regulations-2011

Australia Consults on Multinational Tax Integrity and Tax Transparency

Read here: https://treasury.gov.au/consultation/c2022-297736

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