News & Issues

Anti-money laundering news for all members

Published 24 Oct 2007
Following its recent submission, the Institute met with the Attorney General’s department and AUSTRAC regarding the designated services which will bring members into the second tranche of AML/CTF reform. More >

Anti-money laundering: 12 December 2007 deadline

Published 24 Oct 2007
From 12 December 2007, Australian financial services licensees have an obligation to implement the simplified 'Part B AML/CTF program'. More >

Anti-money laundering: Latest updates

Published 24 Oct 2007
Deadlines are approaching for financial planners implementing anti-money laundering legislation, while the second tranche reform (affecting all members) progresses. More >