The Law Council of Australia has updated the National Legal Profession Anti-Money Laundering and Counter-Terrorism Financing Guidance for practitioners.
The updated guidance reflect reflects recently finalised Rules and AUSTRAC Guidance materials that clarify the scope of the AML/CTF regime.
Guidance Note 4 – Legal profession designated services, and Guidance Note 5 – Reporting and notice obligations, can be viewed here.
Practitioners who deal with children should be aware that the Reportable Conduct Scheme came into effect on Wednesday, July 1. The scheme requires organisations who work with children to investigate…
The Federal Court’s National Practice Area (NPA) Seminar Series will continue on Monday, 6 July, with a session on Just and Proper Ascertainment of Native Title Rights and Interests. Justices Katrina…
The Attorney-General has made a declaration that, in accordance with section 35(3) of the Defamation Act 2005, from 1 July 2026 the maximum amount of damages that may be awarded…
The Civil Liability Indexation Notice 2026 and the Personal Injuries Proceedings Indexation Notice 2026 were made by the Attorney-General on 25 June 2026 and notified on the Queensland legislation website…
The Federal Court will start its 50th Anniversary National Practice Area (NPA) Seminar Series tomorrow, 2 July, with a session on The History of the Australian Admiralty Jurisdiction. Justice Sarah…
The Daniel’s Law website has also recorded 381,591 website visits with 44,472 locality search applications submitted.
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