What are your AUSTRAC reporting obligations under AML/CTF Tranche 2?
Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) reporting to AUSTRAC is now part of the compliance responsibilities that conveyancers and property lawyers must meet. With Tranche 2 in effect, most firms have moved past setting up their AML/CTF program and into running it. Reporting is where that shift becomes real, because it is the point at […]