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AUSTRAC is running a series of introductory webinars to help professionals to prepare for AML/CTF reforms and understand their potential AML/CTF obligations. The AUSTRAC AML/CTF Essentials webinars series provide an overview of AML/CTF reforms, risks and expectations and are not service specific.

The Law Council of Australia (LCA) recently published its submission to the Australian Transaction Reports and Analysis Centre in response to its ‘Consultation on the new AML/CTF Rules: Public Consultation on Second Exposure Draft Rules’. Refer to the LCA website for more information. The Law Institute of Victoria provided substantial comments to the LCA about the Second Exposure Draft Rules for inclusion in the LCA Submission.

The LIV has developed an AML/CTF compliance ready-reckoner to help practitioners understand whether the AML/CTF reforms will apply to their practices and the steps to comply. 

See more status updates.