AML/CTF reforms: the legal profession prepares for change
As the winds of change carry us closer to 1 July, the legal profession is preparing for the changes brought about by the recent amendments…
AML/CTF program starter kits now available online
AUSTRAC has developed a legal profession program starter kit to assist practices in preparing for the reforms and it’s now available on its website.
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.