Sanctions parts of Australia draft AML/CFT law

21 May 2025

Sanctions parts of Australia draft AML/CFT lawSherif Ashraf 22/Shutterstock.com

Australia’s draft Anti-Money Laundering and Counter-Terrorism Financing Rules 2025, (currently in second exposure draft phase) requires that policies of reporting entities (a financial institution or other person/entity that provides designated services) must contain provisions...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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