Anti-Money Laundering Service Online

Anti-Money Laundering Service Online

Online

Price: N/A

Date: 15/11/2007

Code: 41167332

Lawbook Co., AUSTRALIA

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Anti-Money Laundering Service Online

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Available Formats

Format Title Date Code Price
Online Anti-Money Laundering Service Online 15/11/2007 41167332 N/A

Description

This service provides a complete suite of legislation for lawyers, accountants, compliance experts and other professionals needing the law to advise their clients on how best to comply with the ongoing reforms. It offers the full text of the primary Anti-Money Laundering and Counter-Terrorism Financing Act, annotated, together with related legislation and resource materials relating to the introduction and implementation of the legislation.

Legislation is complemented by expert commentary and annotations, authored initially by leading AML lawyers, Ros Grady and Andrea Beatty, both Mallesons Stephen Jacques partners when originally written, and their teams.

Currently the annotations are being reviewed and updated by Burges Bharucha. Burges is an experienced compliance professional offering more than 10 years experience in driving regulatory and policy compliance for global financial company, American Express.

Updated as legislation developments occur, the service assists equip practitioners to advise on the developing AML legislation and its implications.

Offered in online format, regular updates keep the legislation current. The service uses the unique features of Thomson Reuter’s Online Commentaries platform, with rapid updating offering law in force – current legislation and notification of changes not yet commenced or not yet included in the service. Naturally, this also offers convenient desktop searching and access.

 

This service provides a complete suite of legislation for lawyers, accountants, compliance experts and other professionals needing the law to advise their clients on how best to comply with the ongoing reforms. It offers the full text of the primary Anti-Money Laundering and Counter-Terrorism Financing Act, annotated, together with related legislation and resource materials relating to the introduction and implementation of the legislation.

Legislation is complemented by expert commentary and annotations, authored initially by leading AML lawyers, Ros Grady and Andrea Beatty, both Mallesons Stephen Jacques partners when originally written, and their teams.

Updated as legislation developments occur, the service assists equip practitioners to advise on the developing AML legislation and its implications.

Offered in online format, regular updates keep the legislation current. The service uses the unique features of Thomson Reuter’s Online Commentaries platform, with rapid updating offering law in force – current legislation and notification of changes not yet commenced or not yet included in the service. Naturally, this also offers convenient desktop searching and access.

Click here for more AML solutions from Thomson Reuters

Table of Contents

Commentary overview of Australia’s AML and CTF regime
Annotated Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), and related legislation in full text or extract form
Resource materials
Index and Tables

* Price is for a single annual subscription for firms or businesses with one practitioner. Practitioner is defined as employed and/or self-employed professionals within Australia including: solicitors, self-employed barristers, HR professionals and environmental specialists, corporate counsel, accountants including CPAs and CAs and registered tax agents and financial planners. For pricing for government departments and authorities and multiple users submit an enquiry online or call 1300 304 195.

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