Anti-Money Laundering Magazine

Our objective is to provide the pre-eminent place for information and debate about money laundering, terrorism financing and the AML/CTF regime created in Australia by the 2006 legislation. Combating money laundering is a complex and involved process. As practitioners grapple with legislation, the development of internal controls and systems and the training of staff, we offer practitioners the best advice. Our content is a mixture of contributions provided by local industry and articles supplied by AML/CTF practitioners in the U.K, Europe, Asia and the U.S.A.
 
Anti-money laundering magazine is an industry initiative that has been pro-actively driven by the Australian Financial Markets Association (AFMA) a not for profit organisation. 

Australian Financial Markets Association

For more than 20 years, AFMA has been at the vanguard of the Australian wholesale financial markets industry. Formed in 1986 to streamline market practices and establish trading standards in OTC markets, AFMA is recognised as the peak representative body of OTC markets in Australia.

Participants in this market include direct participants such as financial institutions, bank clients who are the ultimate users of bank services, services providers who facilitate trading, clearing, settlement and analysis and communication, government and quasi-government authorities, regulators and their representatives, educational institutions, and the central bank and regulatory authorities.