Steps to prepare for AML/CTF reforms
The NSW Law Society has prepared the following list of suggested steps to assist law practices in preparing for the commencement of AML/CTF reforms.
AML regulation looms over the profession
Late in 2024, the Australian Federal Parliament passed significant legislative changes that will extend anti-money laundering and counter-terrorism financing regulations over legal services – as…
Top five tips to prepare for AML reforms
Act now and get ahead of the curve: AML/CTF obligations will extend to gatekeeper professions such as lawyers, from 1 July 2026.
AML/CTF legislation passes: What does this mean for lawyers?
Parliament has passed the AML/CTF legislation. So what does this mean for lawyers and where can they go to find more information?
Correlation between money laundering and organised crime under the spotlight
The Australian Institute of Criminology and AUSTRAC have released their latest report showing the close link between organised crime and money laundering and its implications.
Changes to Australia’s AML/CTF legislation are coming: key things to know
Here is what practitioners need to know about the pending changes to anti-money laundering and counter terrorism financing in Australia.