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Banks: extend anti-money laundering rules to property

September 21, 2021 - 13:30 -- Admin

The Australian Banking Association, Fintech Australia and Bendigo & Adelaide Bank are among those calling for Australia’s anti-money laundering (AML) regime to be broadened. Expansion of the regime would see real estate agents, accountants and lawyers come under the same rules as banks, remitters and wagering firms. Fintech Australia has stated in its submission to

The post Banks: extend anti-money laundering rules to property appeared first on MacroBusiness.

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