Where to start with an Australian legal problem: plain-English guides, with the legislation and case law behind them.

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Where to start with an Australian legal problem: plain-English guides, with the legislation and case law behind them.

Platform

Free tools

Lawyers: our picks

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Zoe is a legal information platform. Always consult the Federal Register of Legislation for authoritative text.

Division Div 5 - Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 - AML/CTF compliance officers | Zoe

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Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024

Div 5AML/CTF compliance officers

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Turn the raw legal text into a practical explanation grounded in Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024.

Division 5—AML/CTF compliance officers

Previous section26HAML/CTF responsibilities of governing bodies

Next section26JReporting entities must designate an individual as the AML/CTF compliance officer for the reporting entity