The AML / CFT Law Committee comprises senior lawyers and law firm practice managers with extensive experience advising and/or operating in the area of AML / CFT.
The Committee was formed in November 2021 in response to the statutory review of the AML / CFT Act.
The Committee works on enhancing professional knowledge and compliance in the AML / CFT space through strengthening engagement with stakeholders and the legal community. Members advocate for law reform through submissions and facilitate collaboration with reporting entities to address complex issues.
