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On 14 February 2025 the Law Council of Australia (LCA) provided its submission to AUSTRAC about the draft AML/CTF Rules. These new AML/CTF Rules will affect all law firms who will provide designated services under the AML / CTF Act (as amended). The LIV provided its own submission to the LCA about the draft rule.
AUSTRAC has recently published its guidance on tipping off. What is 'tipping off'? The AML/CTF Legislation, as amended in 2024, prohibits disclosing certain information to clients if it would or could reasonably be expected to prejudice an investigation. This is known as tipping off.
See more status updates.
Event| ACAMS
27 March 2025
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