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International Law

: Australian Regulatory Compliance Review

New AML/CTF Rules

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The Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2009 (No.4) has been registered.

The rule covers

  • definition of 'certified copy' and 'certified extract';
  • corporate treasuries;
  • threshold transaction reporting for authorised deposit-taking institutions;
  • sale of shares for charitable purposes; and
  • premium funding loans for general insurance policies.

Full post as published by Australian Regulatory Compliance Review on August 26, 2009 (boomark / email).

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