Anti-money laundering

 

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.

Key Contact

  • Fluent in Hebrew -Conversational

Harry has represented a number of listed public companies, large private companies and government organisations. His clients include all...

Related Thinking

Thinking| 01 Jul 2020

Financial Services in Focus – Issue 41

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 […]

Thinking| 10 Jun 2020

Financial Services in Focus – Issue 40

Financial Services in Focus is a fortnightly round-up of legal and regulatory developments in the financial services sector in Australia. Read more here.

Thinking| 21 May 2020

Financial Services in Focus – Issue 39

Financial Services in Focus is a fortnightly round-up of legal and regulatory developments in the financial services sector in Australia. Read more here.

Thinking| 22 Apr 2020

Financial Services in Focus – Issue 38

In this fortnight’s edition of Financial Services in Focus, we provide commentary on the latest ASIC updates, new regulations facilitating early release of superannuation, and APRA’s temporary suspension of new licence issuing.