Law Society unveils AML compliance guide for small firms
Sole practitioners and small law practices in New South Wales can now access a new resource to meet the compliance demands of Australia’s incoming anti-money…
Masterclass: on leading major reform
As CEO of AUSTRAC, Brendan Thomas is overseeing significant changes to Australia’s Anti-Money Laundering and Counter-Terrorism Financing laws. The Wiradjuri man is no stranger to…
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.