In practice Do you need to conduct source of wealth checks on every client? A common misconception is that all legal practitioners are now reporting entities under the AML/CTF Act. Grace van Baarle
In practice AUSTRAC issues further guidance on designated services Practitioners are encouraged to enrol by 1 July. Grace van Baarle
In practice Changes to the Australian Solicitors’ Conduct Rules 2023 – Submissions invited Queensland Law Society invites comments and submissions regarding proposed changes to the Australian Solicitors’ Conduct Rules 2023 (ASCR). Grace van Baarle
In practice AML/CTF – Do I need to do anything if I am not providing a designated service? QLS shares tips for practitioners to consider regarding designated service under the AML/CTF Act. Grace van Baarle
Succession law Wheatley v Peek [2025] NSWCA 265 The New South Wales Court of Appeal has overturned a finding that a list of instructions found in the Notes app of an iPhone is not a valid will. Matisse Fennessy, Grace van Baarle
Profession updates A practitioner’s roadmap to AML Prepare your firm for AML with this handy roadmap on how to implement the changes coming in 2026. Grace van Baarle