Reforming Australia’s Anti-money Laundering and Counter-terrorism Financing Regime
Submission Date: 4 July 2024
Response to Paper 2
The Law Council of Australia provided a submission to comment on the proposals set out in the Reforming Australia’s Anti-Money Laundering and Counter-Terrorism Financing Regime, and in particular, to the proposals in Paper 2: Further Information for Professional Service Providers (Paper 2). We welcome the commitment of the Attorney-General’s Department (AGD) to risk-based and outcomes-based AML/CTF legislation.
Last Updated on 03/03/2026