Mills Oakley Lawyers

With the development of anti-money laundering regulations and increased complexity in daily commercial transactions, we are able to advise clients, business owners, financial service providers, and investors of their compliance obligations under the anti-money laundering regulations.

Since the introduction of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, many clients now have reporting obligations with AUSTRAC, the regulatory body appointed to oversee the operation of the anti-money laundering laws. Mills Oakley is able to provide guidance on an on-going basis to clients including advice in the following areas:

• Assessing compliance requirements with anti-money laundering regulations
• Establishing Compliance Programs
• Submitting Compliance Reports
• Carrying out customer due diligence including “know your client” requirements
• Record keeping requirements
  

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Andrew Walker    
Partner
T: 61 3 9605 0912
F: 61 3 9605 0933
E: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

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