Anti-money laundering reform

Information and services relating to anti-money laundering reform.

General information

• AML audio file - be alert but not alarmed
• About anti-money laundering

Resources

• Anti-money laundering legislation member forums
• Policy statement: Anti-money laundering
• Risk matrix for activities identified in FATF Forty Recommendations
• Submissions
• Frequently asked questions
• Useful websites

This page is available online at:
http://www.cpaaustralia.com.au/cps/rde/xchg/cpa/hs.xsl/17616_ENA_HTML.htm