Australian Sanctions Office clarifies sanctions screening and new AML/CFT rules

20 June 2025

Australian Sanctions Office clarifies sanctions screening and new AML/CFT rulesSherif Ashraf 22/Shutterstock.com

The Australian Sanctions Office (ASO) has clarified its role and the implications of proposed changes to Australia’s AML/CFT Rules, which include requiring certain regulated entities to develop, maintain and comply with policies to ensure...

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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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