Following the Federal Government’s reprieve to non-financial and gambling professionals from the AML/CTF Act, we asked over 600 legal and conveyancing professionals across Australia whether lawyers, accountants and real estate agents should be included.
The topic was highly divisive with 54% of the respondents saying ‘yes’ and 46% saying ‘no’. Regardless of your stance on this issue, it is reasonable to assume that there is a strong chance the legal industry will eventually become regulated.
For those wishing to proactively protect themselves and their business, we have created a step-by-step guide on how to develop your own AML/CTF Program along the lines of legislated obligations.
This must-have Guide covers:
Download this Guide for details on how to establish and manage proactive AML/CTF compliance.archive Download Guide