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| 03 Apr 2020

Financial Services in Focus – Issue 37

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| 07 Feb 2020

Financial Services in Focus – Issue 35

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| 19 Dec 2019

Financial Services in Focus – Issue 34

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| 27 Nov 2019

Financial Services in Focus – Issue 33

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