Phase 2 AML/CFT Reforms - Exposure draft amendment Bill - Information Paper [pdf, 446 KB]
...We are now seeking input from sector groups on those options for businesses, and other ways to further reduce compliance costs. over 10 years and potentially prevent and deter many billions more in wider criminal activity. This will lessen the human toll these crimes take on victims, vulnerable people and communities. Input from earlier consultation has helped inform the proposals outlined in this document. Help us finalise the amendment Bill and reduce compliance costs We wish...