Login
Latest anti-money laundering
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
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 firms....
Big Law • 16 September 2024
Costs of anti-money laundering proposal may harm small firms
The proposal to crack down on money laundering and to counter terrorism to bring Australia in line with international...
Big Law • 26 June 2024
Appeal lodged in CommBank shareholder class action
A dismissed shareholder class action against Commonwealth Bank over its alleged failures to comply with anti-money laundering...
Big Law • 04 April 2024 • ByCompared with Europe, the UK, and even New Zealand, Australia has been...
Compared with Europe, the UK, and even New Zealand, Australia has been somewhat of a laggard in updating existing...
Read More
