AMLCFT Statutory Review Consultation Document [pdf, 1.2 MB]
...and other impacted communities; • ensure the AML/CFT regime produces the necessary type and quality of information to support other frameworks and to combat money laundering, terrorism financing, and serious and organised crime; • ensure that human rights and privacy considerations are addressed and that intrusions on personal rights and freedoms are no more than necessary; and • support efficient long-term administration of the regime. Ultimately, we see this review as start...