AML Framework Information

From 1 July 2026, the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) will apply to some services provided by lawyers. This will typically be for matters such as property transactions, establishing or restructuring companies or trusts, or assisting with certain commercial arrangements.

To learn more about our new bligations arising under the new Anti-Money Laundering and Counter-Terrorism Financing framework please see the Law Society of New South Wales’ information sheet available here.