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Latest AML/CTF
Big Law • 03 March 2025
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 must...
Big Law • 10 February 2025
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 navigate...
Politics • 01 November 2024
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 requires...
The Bar • 21 October 2024
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...
Politics • 14 October 2024 • ByThe member for Bradfield has raised concerns about the billions of...
The member for Bradfield has raised concerns about the billions of dollars in costs the bill will impose on small law...
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