Following its attendance at the Annual Plenary Meeting of the Egmont Group of Financial Intelligence Units, held last week in Guernsey, it has emerged that Australia has signed new bilateral anti-money laundering agreements with eight countries.
Speaking following the inking of the deals, Australian Justice Minister, Chris Ellison revealed that Argentina, Columbia, the Cook Islands, Estonia, Ireland, Slovakia, Spain and Thailand have agreed to exchange financial intelligence on money laundering matters with the Commonwealth.
He went on to reveal that all of the agreements were signed by AUSTRAC director Neil Jensen and his overseas counterparts at the Guernsey meeting, with the exception of the Spanish agreement, which was signed in Madrid late last month.
The Justice Minister welcomed the eight new agreements, observing that:
"Building bilateral relationships with our international partners is essential in extending and strengthening the international financial intelligence exchange network."
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