Anti-Money Laundering

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

FBAA, AAMC and Deloitte have joined forces to offer training on the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

Download the the Application Form (PDF document - 143KB)

More Information

AML/CTF & You - FBAA Facilitates Members to Compliance
The Australian Transaction Reports and Analysis Centre (AUSTRAC) - Australia's anti-money laundering regulator
Anti-Money Laundering Questions and Answers

More information coming soon.

Coming Events

07/06 Sunshine Coast Professional Development Luncheon
28/06 Qld End of Financial Year Networking Drinks
11/07 NSW / ACT Council Meeting
17/07 NSW / ACT Round Table Lunch
25/07 Qld Professional Development Lunch - Xmas in July
14/08 NSW / ACT Round Table Networking Lunch
27/08 NSW / ACT Council Meeting
29/08 WA Professional Development Sundowner
29/08 WA Professional Development Sundowner
17/09 NSW /ACT Professional Development Evening

Anti-Money Laundering

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

More Information

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