Organisation
Financial Action Task Force
Report
Anti-money laundering and counter-terrorist financing measures: Australia - mutual evaluation report
This report examines how effective Australia's anti-money laundering and counter-terrorist financing (AML/CFT) system is. Overview This report recognises that Australia has a good understanding of its money laundering risks, coordinates domestically to address these risks, and has highly effective mechanisms for international cooperation. However, the authorities focus more on the disruption of predicate crimes, rather...