Cost Benefit Analysis: AML Phase 2 [pdf, 105 KB]
...auctioneers and second hand dealers with light compliance and $5k cash threshold for transactions The original CBAx was conducted on the first option, subsequent policy revisions means that this CBAx has been conducted on the 3rd option presented here. Costs have significantly reduced since the previous version, but calculating the reduction in benefits is more challenging due to the uncertain magnitude of transactions at the $15k threshold, as well as the impact of partial regulation on...