What every insolvency practitioner needs to know about Tranche 2 AML/CTF reforms

Jonathon McRostie and Trent Jones of Clayton Utz explain that Tranche 2 AML/CTF reforms can capture liquidators, voluntary administrators, receivers and their firms as reporting entities where they provide designated services, requiring AUSTRAC enrolment, AML programmes, customer identification, reporting and compliance systems.

Read more.