Lawyers Weekly - legal news for Australian lawyers

AML/CTF

Reforms to the anti-money laundering laws may affect your business – here’s what you need to know
The long-awaited reforms to Australia’s AML/CTF regime are coming – and lawyers need to be on top of it, writes...
20 May 2025
By Lauren Croft
Regulator not afraid of AML enforcement
A leading anti-money laundering expert has warned that AUSTRAC will not mess around when it comes to enforcing the...
26 March 2025
By Jerome Doraisamy
Apathy is your greatest risk. Are you ready for AML reform?
Law firms are facing a major compliance shake-up – and the cost of inaction could be severe. By July 2026, lawyers...
03 March 2025
By Jerome Doraisamy
AML Edge launches to help lawyers prepare for looming AML/CTF reforms
Lawyers Weekly’s sister company, Captivate Q, has unveiled a must-attend event for all practitioners preparing to...
10 February 2025
By Jerome Doraisamy
Lawyers can’t be covert informers on their clients, Law Council warns
The Law Council of Australia has pushed back on “rhetoric” suggesting the country needs an AML/CTF regime that...
01 November 2024
By Jerome Doraisamy
Barristers must be exempt from AML/CTF regime, bar associations argue
Bar associations have “critical concerns” about the inclusion of barristers in the proposed expanded regime for...
21 October 2024
By Jerome Doraisamy
SME lawyers to be burdened with extra costs from money laundering bill, warns MP
The member for Bradfield has raised concerns about the billions of dollars in costs the bill will impose on small law...
14 October 2024
By Jerome Doraisamy
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