Submissions

2017
February

A model for regulation under Australia’s anti-money laundering

http://www.nswbar.asn.au//images/uploads/main/LCA-Colour.jpg Sunday, February 12 2017

The Bar Association contributed to Part 5 of the Law Council’s response to the Consultation Paper, Legal Practitioners and Conveyancers: A model for regulation under Australia’s anti-money laundering and counter-terrorism financing regime. The Australian Government sought feedback on proposals for the first phase of legislative reforms for the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth). The proposed reforms, if enacted would significantly impact the legal profession.

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