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On 11 December 2024, AUSTRAC released draft AML/CTF Rules for public consultation. These new AML/CTF Rules will affect all law firms who will provide designated services under the AML / CTF Act (as amended). The LIV will be working with the Law Council of Australia to make a submission to AUSTRAC. See more status updates.
Article | Law Institute Journal
17 October 2024
Recording | CPD on Demand
23 September 2024
4 September 2024
13 August 2024
30 July 2024
1 July 2024
26 March 2024