Anti-Money Laundering Service & Counter-Terrorism Financing Service

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 both looseleaf and online formats, regular updates keep the legislation and commentary current. Online, 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, the online edition also offers convenient desktop searching and access.

Click here for more AML solutions from Thomson Reuters

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  Foreign Investment in Australia 1 Volume

  Looseleaf

  $1,540.64

• 
  The Law Relating to Banker and Customer in Australia

  Looseleaf

  $8,850.60

• 
  Foreign Investment in Australia Online

  Online

  $1,695.89

• 
  The Law Relating to Banker and Customer Online

  Online

  $8,973.53

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