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Alert! - Anti- Money Laundering Update for Lawyers 2026 – A New Regime

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Legal practitioners can often be a target for hiding and laundering illicit funds, and they may soon find themselves facing serious professional or criminal consequences for their unwitting or reckless involvement in the illegal laundering of their client’s money.

Recent changes to laws has seen the passing of the ‘Anti-Money Laundering and CounterTerrorism Financing Amendment Bill 2024’ with new obligations for lawyers and other professionals coming into effect by 1 July 2026.

This session will provide you with everything you need to know about the new obligations, which must be urgently addressed and prepared for, including:

What the changes mean for legal practitioners.
Regulatory obligations on reporting entities, including record and transaction keeping.
Offences for non-compliance.
How to develop and implement a strategy to deal with the proposed regime.
Tips and strategies for dealing with a client when you suspect their funds are illicitly obtained.