AUSTRAC has released draft rules for public consultation, quickly following the passing of major changes to Australia's Anti-Money Laundering and Counter-Terrorism Financing regime by Parliament at the end of November. Read our insights on the key points from the draft rules and what they say about the direction of travel for the new regime. Authors: Ian Lockhart, James Beaton, Tony Coburn and Wesley Lalich: https://lnkd.in/gwud4Df9
