Industries
The Australian Government has progressed its plan to bring Australia's anti-money laundering and counter-terrorism financing regime into compliance with the global standards of the Financial Action Task Force with the introduction of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
To find out more about how anti-money laundering applies to various industry sectors, visit our industry pages:
- Accountants
- Financial services providers
- Gambling industry
- Insurance and reinsurance
- Lawyers
- Dealers in precious metals & stones
- Real estate agents
