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?
anti-money laundering
Lawyers among professional services to be affected by proposed reforms to anti-money laundering regime
The Attorney General has announced plans to legislate to expand the AML/CTF regime to “tranche two” entities which includes lawyers and other professional services.
Australian lawyers mitigating money laundering risks, new report finds
As the Federal Government considers reforming Australia’s anti-money laundering regime to include the legal profession, a new report has found that practitioners are “proactively working”…