The New Anti
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The New Anti
By James O'Donovan
The New Anti-Money Laundering Counter Terrorism Financing Laws in Australia eBk

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The New Anti-Money Laundering Counter Terrorism Financing Laws in Australia eBk

By James O'Donovan

eBook - ProView

$169.15* $199.00* RRP Save: $29.85 (15%)

New Release, 27/02/2026

Code: 9780455503912

Lawbook Co., AUSTRALIA

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Available Formats

Format Title Date Code Price
Book+eBook The New Anti-Money Laundering & Counter Terrorism Financing Laws in Australia Bk/Ebk 27/02/2026 43515488 $219.90 Add to cart
eBook - ProView The New Anti-Money Laundering Counter Terrorism Financing Laws in Australia eBk 27/02/2026 9780455503912 $169.15 Add to cart
Book The New Anti-Money Laundering Counter Terrorism Financing Laws in Australia 23/02/2026 9780455503905 $169.15 Add to cart

Available Formats

Format
Price
Book+eBook
$219.90
Additional information
Date
27/02/2026
Code
43515488
Add to cart
eBook - ProView
$169.15
Additional information
Date
27/02/2026
Code
9780455503912
Add to cart
Book
$169.15
Additional information
Date
23/02/2026
Code
9780455503905
Add to cart

Description

From 1 July 2026, all lawyers and accountants, sole practitioners, medium and large firms will be subject to the new Anti-Money Laundering and Counter Terrorism Financing laws in Australia (tranche 2 reforms).
 
There are six new obligations that will apply:
 
1.        AUSTRAC enrolment
 
2.       Your own AML/CTF program including risk assessments, policies and staff training all tailored to your practice
 
3.      An AML/CTF Compliance Officer appointment to oversee AML/CTF policy and updates operation
 
4.      Customer Due Diligence – initial, ongoing and enhanced
 
5.       Mandatory reporting– threshold transactions, suspicious matters, international transfers
 
6.       Record keeping
 
 
Your clients are equally affected, including real estate agents, developers, and precious metal dealers, all of whom fall under these requirements. When questions arise about their compliance obligations, they will look to you for answers.
 
Enforcement measures for money laundering violations range from imprisonment to substantial fines and civil penalties. Perhaps more damaging is the reputational fallout, which could permanently derail careers. Notably, AUSTRAC has announced its intention to shift focus from corporate liability to individual accountability in tackling money laundering offenses.
 
This book provides guidance on the new obligations, including how to comply, protect your practice, and advise your clients.
*

eBooks and packages including an eBook may not be returned once the software key has been supplied. Your rights as a customer to access and use the ProView™ software and a ProView eBook are subject to acceptance of the ProView content licence agreement.

NB

•              An email with a registration key and instructions for accessing your eBook will be sent after checkout. For existing ProView users the eBook will appear in your library after checkout.

•              Forthcoming/pre-order eBooks will be available after the publication date.

•              The ProView app is not currently available on Kindle. See the latest system requirements

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Available Formats

Format Title Date Code Price
Book+eBook The New Anti-Money Laundering & Counter Terrorism Financing Laws in Australia Bk/Ebk 27/02/2026 43515488 $219.90 Add to cart
eBook - ProView The New Anti-Money Laundering Counter Terrorism Financing Laws in Australia eBk 27/02/2026 9780455503912 $169.15 Add to cart
Book The New Anti-Money Laundering Counter Terrorism Financing Laws in Australia 23/02/2026 9780455503905 $169.15 Add to cart

Available Formats

Format
Price
Book+eBook
$219.90
Additional information
Date
27/02/2026
Code
43515488
Add to cart
eBook - ProView
$169.15
Additional information
Date
27/02/2026
Code
9780455503912
Add to cart
Book
$169.15
Additional information
Date
23/02/2026
Code
9780455503905
Add to cart

Have a promo code?

  • Free shipping on all orders Australia Wide

Description

From 1 July 2026, all lawyers and accountants, sole practitioners, medium and large firms will be subject to the new Anti-Money Laundering and Counter Terrorism Financing laws in Australia (tranche 2 reforms).
 
There are six new obligations that will apply:
 
1.        AUSTRAC enrolment
 
2.       Your own AML/CTF program including risk assessments, policies and staff training all tailored to your practice
 
3.      An AML/CTF Compliance Officer appointment to oversee AML/CTF policy and updates operation
 
4.      Customer Due Diligence – initial, ongoing and enhanced
 
5.       Mandatory reporting– threshold transactions, suspicious matters, international transfers
 
6.       Record keeping
 
 
Your clients are equally affected, including real estate agents, developers, and precious metal dealers, all of whom fall under these requirements. When questions arise about their compliance obligations, they will look to you for answers.
 
Enforcement measures for money laundering violations range from imprisonment to substantial fines and civil penalties. Perhaps more damaging is the reputational fallout, which could permanently derail careers. Notably, AUSTRAC has announced its intention to shift focus from corporate liability to individual accountability in tackling money laundering offenses.
 
This book provides guidance on the new obligations, including how to comply, protect your practice, and advise your clients.
*

eBooks and packages including an eBook may not be returned once the software key has been supplied. Your rights as a customer to access and use the ProView™ software and a ProView eBook are subject to acceptance of the ProView content licence agreement.

NB

•              An email with a registration key and instructions for accessing your eBook will be sent after checkout. For existing ProView users the eBook will appear in your library after checkout.

•              Forthcoming/pre-order eBooks will be available after the publication date.

•              The ProView app is not currently available on Kindle. See the latest system requirements

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