Terrorism Financing in Australia National Risk Assessment
Certified anti-money laundering specialist and founder of Total AML Dr Giulia Dondoli looks at lessons NZ could learn from the Australian TFNRA.
Australian AML/CTF) programme could be applied to New Zealand situation.
Dr Giulia DondoliSat, 27 Jul 2024
In July, the Australian Transaction Reports and Analysis Centre (Austrac) released the Terrorism Financing in Australia National Risk Assessment (the TFNRA). Austrac is the regulatory body for anti-money laundering and counter-terrorism financing (AML/CFT) in Australia, and also functions as
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