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FindLaw (quick search) FindLaw (full search) Australian Legal Web Sites FindLaw Articles (full text) FindLaw News (full text) FindLaw Precedents (title and keywords) FindLaw Cases (title and description) FindLaw Legislation (title and description) Australian Gov Web Sites Australian Web Sites All Legal Web Sites All Web Sites   Practical Articles Anti-money Laundering Legislation: Proposed Reforms Take up International Recommendations The Federal Government's decision to reform Australia's anti-money laundering system in line with the revised Forty Recommendations of the Financial Action Task Force on Money Laundering will result in significant changes to Australia's money laundering legislation, including the Financial Transaction Reports Act 1988. Senior Associate Anna Lenahan reports. Author: Anna Lenahan Firm: Allens Arthur Robinson Date: March, 2004 Times viewed: 1573 Terms & Conditions - Privacy - Jobs - About Us - Contact Us - FAQ - Add URL Copyright© 2000-2009 Thomson Reuters (Professional) Australia Limited ABN 64 058 914 668 trading as Thomson's FindLaw Australia