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 readAML/CTF Reporting Entities will also have privacy obligations
By Carol Prasad - 5 min readWhat exactly does ‘knowing your client’ entail, and how is this practically achieved?
By Katherine Lau - 8 min readFrom 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 readThe Law Society of NSW has increased efforts in educating the profession about the AML/CTF reforms and what solicitors can do now to ready their…
By Carol Prasad - 7 min readThinking about leaving legal practice can be unpleasant for many solicitors.
By The Professional Support Unit - 1 min readIn 2024 it was estimated that 47 per cent of legal practitioners were using AI in day-to-day practice.
By Cathryn Urquhart - 3 min readThe Trust Lodgement Portal is now open for submissions.
By Sharon Blake - 2 min readThe short answer is yes.
By The Trust Account Depratment - 2 min read