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Failure by successive governments to expand the coverage of the country’s anti-money laundering and counter-terrorism financing regime to cover non-financial businesses has earned Australia a poor report card from the global AML/CTF standard setter and monitoring agency.
The reform would bolster the Coroners Court in making recommendations to limit injury and death
The exclusions include industrial components such as pumps and electric motors, as well as medical products like face masks and examination gloves.
Research commissioned by the ACCA reveals MPs are in favour of new tougher measures that crack down on late payments to SMEs.
The government has slowed the rollout of the Consumer Data Right while it works on flaws in the system, but in the meantime CDR participants are pushing ahead with their own developments.