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Australia's AML/CTF Laws: A Global Compliance Approach
A comprehensive book that promotes an understanding Australia’s compliance with the global anti-money laundering and counter-terrorism financing (AML/CTF) regime.
Published: 31 December, 2024
Today’s financial landscape demands a comprehensive grasp of AML/CTF measures. Through exploring the intricacies of AML/CTF law in Australia, this book provides readers with a comprehensive understanding of the framework of measures which Australia has adopted to meet global standards set by the Financial Action Task Force (FATF). The book is structured in a way that reflects and aligns with the global standards set out by the Financial Action Task Force (FATF). Each chapter helpfully adopts the title of one of the FATF’s 40 recommendations, including those recommendations and their interpretive notes, followed by questions and answers.
This book’s unique structure breaks down complex research findings into simple, digestible insights. It begins with an in-depth examination of the FATF standards, followed by an analysis of FATF recommendations. The exploration continues with a discussion of how Australia has adhered to the global regime with respect to each standard. Presented in a Question-and-Answer format, this approach empowers readers to explore various facets of the research, including methodology, implications, and real-world applications. Each chapter is guided by pertinent questions, enhancing accessibility while offering a comprehensive view of the subject matter, making the book a valuable resource for both scholars and practitioners alike.
Features
- A comprehensive guide written by leading experts in the field.
- Learn how Australia complies with the global regime