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The Compliance Deadline Every Australian Lawyer Needs to Know About
In Practice
Regulation & Compliance

The Compliance Deadline Every Australian Lawyer Needs to Know About

Australia's anti-money laundering and counter-terrorism financing regime will capture new categories of professional activity, extending beyond traditional reporting entities such as banks, financial institutions, and casinos, to now include lawyers,.

17 May 2026
Shadows and Substance: The AML/CTF Tranche 2 Expansion and the Legal Gatekeeper
Spotlight
Innovation & TechnologyRegulation & CompliancePolitics & Policy

Shadows and Substance: The AML/CTF Tranche 2 Expansion and the Legal Gatekeeper

For years, the Australian legal profession has occupied a unique position regarding anti-money laundering regulations. The arrival of "Tranche 2" will fundamentally change the business of law.

5 May 2026