From 1 July 2026, all lawyers and accountants, sole practitioners, medium and large firms will be subject to the new Anti-Money Laundering and Counter Terrorism Financing laws in Australia (Tranche 2 reforms). There are six new obligations that will apply: 1. AUSTRAC enrolment 2. Your own AML/CTF program including risk assessments, policies and staff training all tailored to your practice 3.
By:
James O'Donovan Imprint: Law Book Co of Australasia Country of Publication: Australia ISBN:9780455503905 ISBN 10: 0455503907 Publication Date:23 February 2026 Audience:
Professional and scholarly
,
Undergraduate
Format:Paperback Publisher's Status: Active
