National Legal Profession Anti-Money Laundering & Counter-Terrorism Financing Guidance
12 December 2025
The National Legal Profession Anti-Money Laundering & Counter-Terrorism Financing Guidance are being updated to reflect recently finalised Rules and AUSTRAC Guidance materials that clarify the scope of the AML/CTF Regime. Updated Guidance Notes will be available on this webpage in early 2026.
Last Updated on 01/01/0001