What we cover:
ā€¢ Provides a high-level introduction to the Tranche 2 reforms for Australian practitioners.
ā€¢ Covers the establishment obligations for reporting entities.
ā€¢ Outlines general requirements for enrolment with AUSTRAC and ongoing compliance.
ā€¢ Briefly discusses the range of civil and criminal penalties for non-compliance.
Category:Ā Professional Skills
Unit/point:Ā 1 hour, 1 point
