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The latest in anti-money laundering and counter-terrorism financing: What you need to know
  • Baker & McKenzie
  • Australia
  • May 4 2016

Emma Hunter, founder and Supporting Chair of Baker & McKenzie's Global AMLCTF Group and our resident AMLCTF specialist, has recently returned from


Government modifies the countermeasures against Iran and North Korea under the Anti-Money Laundering and CounterTerrorism Financing (AMLCTF) regime
  • Baker & McKenzie
  • Australia
  • March 3 2016

With the introduction of the Anti-Money Laundering and Counter-Terrorism Financing (Prescribed Foreign Countries) Regulation 2016 (Cth), the


Australia: New false accounting provisions increase the risks for companies without adequate anti-bribery compliance programs
  • Baker & McKenzie
  • Australia
  • March 3 2016

The Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Bill 2016 received Royal Assent, with significant implications for Australian


New false accounting provisions increase the risks for companies without adequate anti-bribery compliance programs
  • Baker & McKenzie
  • Australia
  • March 1 2016

On 29 February 2016, the Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Bill 2016 received Royal Assent, with significant


Australia’s anti-bribery laws to get extra bite with false accounting offence
  • Baker & McKenzie
  • Australia
  • February 11 2016

A Bill before the Commonwealth Parliament, if passed, will see Australia's anti-bribery laws strengthened with a new books and records offence of


Corporate Compliance - 2015 Year in Review
  • Baker & McKenzie
  • Australia
  • December 22 2015

The 18th Medicines Australia Code of Conduct ("Code") has introduced transparency reporting requirements. On 1 October 2015, the first phase in


Where to next for directors' duties?
  • Baker & McKenzie
  • Australia
  • December 15 2015

During 2015 the Australian Securities & Investments Commission (ASIC) made clear that it considers that it is vital for financial services companies


AUSTRAC announces the privacy implications of its amendments to the AMLCTF Rules and invites industry submissions
  • Baker & McKenzie
  • Australia
  • November 30 2015

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has released a Privacy Impact Assessment (PIA) examining the implications under


AUSTRAC announces exemptions to the identification of beneficial owners and politically exposed persons under the AMLCTF regime
  • Baker & McKenzie
  • Australia
  • November 16 2015

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has released draft amendments to the Anti-Money Laundering and Counter-Terrorism


Mid-year review 2015: anti-corruption in the Asia-Pacific region
  • Baker & McKenzie
  • Vietnam, Japan, Malaysia, New Zealand, Singapore, South Korea, Thailand, Australia, China, Hong Kong, India, Indonesia
  • July 19 2015

This article provides a brief overview of the recent anti-corruption developments in the Asia-Pacific region in the first half of 2015. As a whole