New Anti-Money Laundering Laws: What Clients Need to Know
We’ve Updated Our Client Verification Process Australia has introduced new Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) reforms to help prevent financial crime, protect businesses and strengthen the integrity of financial and professional services. These reforms are commonly referred to as the “Tranche 2” reforms. As a law firm, Argon Law will be required to verify […]