Small law practices and privacy law: the impact of Tranche 2 AML/CTF reforms
AML/CTF Reporting Entities will also have privacy obligations
By Carol Prasad - 5 min read
Ethics & Standards Quarterly
Strengthening your legal practice Part 2 – knowing your clients
What exactly does ‘knowing your client’ entail, and how is this practically achieved?
By Katherine Lau - 8 min read
Your companion guide to AML/CTF compliance
From 1 July 2026, helping to combat money laundering and terrorism financing will become a legislated responsibility for legal practices that provide a designated service.
By The Law Society of New South Wales - 2 min read
