In December 2005, Australia and 30 other countries agreed on international anti-money laundering (AML)/terrorist financing standards and nine special recommendations on terrorist financing. For companies who own or deal with operations in the Asia Pacific region, this is a major concern. This session will discuss the unique attributes of AML in this region, how companies can use this to their advantage, and areas to look out for in the future.
Region:
Australia, New Zealand, United States
Interest Area:
Compliance and Ethics,
Commercial and Contracts