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Financial Services We have extensive experience in Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Act) matters.
Since the Act’s introduction, we have been advising clients to employ an anti-money laundering (AML) and counter-terrorism financing (CTF) program, in line with their legislative obligations.
With a proactive approach to guiding clients through the process, we advise on the full range of AML/CTF issues. This includes the application of the Act, compliance programs, relevant requirements and implementation, dealings with regulators and regulatory issues.
We are currently advising many wholesale and retail funds-managed clients on their obligations under the AML/CTF legislation and preparing their AML/CTF programs.
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Harry has represented a number of listed public companies, large private companies and government organisations. His clients include all...
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Related thinking
Financial Services| 14 Dec 2020
Financial Services in Focus – Issue 48
Financial Services in Focus is a fortnightly round-up of legal and regulatory developments in the financial services sector in Australia.
Financial Services| 16 Nov 2020
Financial Services in Focus – Issue 47
In this edition, we provide an overview of the Financial Sector Reform (Hayne Royal Commission Response) Bill 2020, which is now before Parliament, plus much more.
Financial Services| 28 Oct 2020
Financial Services in Focus – Issue 46
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Financial Services| 09 Oct 2020
Financial Services in Focus – Issue 45
A reminder to ensure your managed funds are ‘true to label’ and an inquiry into the complexity of financial services regulation are among the latest legal and regulatory developments in the Australian financial services sector.