2026 AML/CTF Reforms | Key Learnings for Tranche 2 with Richard Storey
Автор: Queensland Law Society
Загружено: 2025-12-14
Просмотров: 34
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Tranche 2 entities are the new services that will come under regulation with the roll-out of the 2026 AML/CTF Reforms. These professions include real estate agents, accountants, conveyancers and solicitors who provide designated services.
Speaking to the Queensland Law Society, Grant Thornton Partner and financial crime risk and compliance expert Richard Storey explains why high-risk ‘gatekeeper’ professions are critical to uncovering predicate crimes that enable money laundering.
👉 Read the full story on Proctor: https://www.qlsproctor.com.au/2025/11...
🔗 To learn more about the AML/CTF Reforms, visit the AUSTRAC website: https://www.austrac.gov.au/about-us/a...
Queensland Law Society members can keep updated with the latest guidance for solicitors by subscribing to QLS Update, following our social media channels or visiting our AML/CTF Hub: https://www.qls.com.au/aml-ctf
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