ACAMS Australasian Chapter Virtual Event: Australia’s Sanctions Regulatory Landscape

April 28, 2022
5:00PM - 6:00PM AEST / GMT +10
Online
1 ACAMS Credit

Overview

The Australian Sanctions Office (ASO) will provide an overview of both UN and Autonomous sanctions and how they are implemented in Australia. The ASO will also provide an oversight of the recent amendments to the Autonomous Sanctions legislation including the Magnitsky style thematic sanctions regimes and the sanctions imposed on Russia in response to the invasion on Ukraine.

 

Please note that this session is for information purposes only and should not be taken as legal advice. This session relates to Australian law only. We encourage you to consider whether an activity may be subject to other Australian laws or the sanction laws of another country and, if so, to consider seeking legal advice as to whether a further authorisation is required for the purposes of those laws.

Credits

1 ACAMS Credit

**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.