OIA-116775 [pdf, 5.3 MB]
...can implement AML/CFT relief quicker through the Bill 23. As outlined above at paragraph 13, all proposed amendments to the AML/CFT Act as part of the Bill are recommendations from the AML/CFT statutory review. 24. These recommendations were co-designed with agencies involved in the AML/CFT regime, as well as external industry stakeholders in the Industry Advisory Group. This means there has been cross- government and private sector agreement to these recommendations. 25. This mea...