AFIA submission on AUSTRAC consultation on new ALM-CTF rules

Written By Sarah Perry

On 27 June 2025, AFIA responded to the second AUSTRAC consultation on new AML/CTF Rules. AFIA's submission put forward several key recommendations, including those relating to greater clarity on definitions relating to the revised value transfer chain concept.

View the PDF here.

Sarah Perry
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Identity Verification Services Amendment (Participation Agreements) Rules 2025 Consultation