April 8, 2025
CBA and Gobbill hosted an event providing an update on the recently passed AML/CTF laws that will impact accountants, lawyers and other businesses.
AUSTRAC has published draft rules that will align Anti-Money Laundering and Counter-Terrorism Financing rules with the new AML/CTF laws.
Speakers John Bassilios and Aaron Soh covered what changes are coming, what business owners needed to do and by when. They provided a specialist legal perspective and hands on experience perspective, helping SMEs comply with AML/CTF laws.