December 21 2017
Lawyers, conveyancers, real estate agents and the Racing Board will come under the latest anti-money laundering and countering financing of terrorism regulations, Justice Minister Andrew Little announced today.
“The first tranche of Regulations to support implementation of the 2017 amendments to the AML/CFT Act 2009, referred to as Phase 2 AML/CFT Reforms, have been approved by Cabinet. It will be gazetted today 21st December 2017.
