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Australian Regulatory Compliance Review
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All reporting entities under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006
(AML/CTF Act) must submit a compliance report to the Australian
Transaction Reports and Analysis Centre (AUSTRAC) by 31 March 2008.
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The Minister for Superannuation and Corporate Law, Senator the Hon
Nick Sherry, has announced that the Financial Services Working Group will initially focus
its efforts on the development of a short form disclosure document for
the First Home Saver Account.
A timetable will be established for other products.
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On Thursday 13 March 2008 in Sydney, a seminar will be held at which Ron McCallum, Professor of Law at Sydney University, former Dean of Sydney Law School and leading authority on employment law, will guide you through and provide an overview of the important parts of the new Workplace Relations legislation.
I’ll be presenting on drafting HR policies.
The seminar topics are:
Contact Narelle Ryan at nryan@langes.com.au or (02) 9299 7577 by 11 March 2008 to register.
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Amendments to the Franchising Code became law on 1 March 2008.
The ACCC has issued new publications including:
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