Anti-Money Laundering Obligations of Lawyers in New South Wales
A new regime which comes into effect on 1 July 2026 will impose a range of obligations on New South Wales lawyers when it comes anti-money laundering and counter-terrorism financing (AML/CTF), including to register with AUSTRAC, develop AML/CTF programs, conduct...
Anti-Money Laundering Obligations of Lawyers in New South Wales
A new regime which comes into effect on 1 July 2026 will impose a range of obligations on New South Wales lawyers when it comes anti-money laundering and counter-terrorism financing (AML/CTF), including to register with AUSTRAC, develop AML/CTF programs, conduct...