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Questions -
Question 1 - Is there any value for an Australian AML professional in studying the work of international and regional AML bodies? Alternatively, is it sufficient to only be familiar with the Australian regulatory framework? Provide reasons for your answer.
Question 2 - The FATF Mutual Evaluation on Australia (MER) relates to 'technical compliance' with the FATF 40 Recommendations and the 'effectiveness' of Australia's AML/CFT regime.
What do these two terms means? Also, in your view how does Australia rate in respect of each and why have you come to this conclusion?
Reference - Financial Action Task Force (FATF) - Mutual Evaluation Report, April 2015.
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The solution is a Q and A paper about Australian Money Laundering and Terror Financial legal and regulatory framework. It looks at the current situation in Australia, the importance of studying international laws and how effective it is in combating ML and TF. The paper also discusses the Australia government position. I confirm it is the right solution for the task.
Some of the questions the answers will be from out of the study materials (Means...complete answer can't depend just only on study material For instance for question 1 you can refer the study material, For instance for question 1 you can refer the study material, But for question 2 we have to refer both study material and refer from outside means through internet and from books).
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