AML/CTF Notice to Clients

From 1 July 2026, the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), the same regulatory framework that currently applies to banks and financial institutions, will apply to certain legal services we provide, including conveyancing, lending and finance, disputes and litigation and certain commercial arrangements. We have been actively preparing through staff training, updated policies, and new internal systems, so there is nothing you need to do at this stage.

When you next instruct us on a covered matter, we will be required to carry out client due diligence, which may include collecting and verifying identity documents, obtaining information about the source of your wealth and the funds used in any transaction. For some clients, this will extend to confirming details of your regulatory status, such as whether you are enrolled with AUSTRAC as a reporting entity and any licence or authorisation you hold (for example, an Australian Credit Licence, an Australian Financial Services Licence, or an APRA authorisation).

These checks are a standard legal requirement that applies to all law firms providing the types of legal services covered by the AML/CTF reforms, and all information you provide will be handled securely and in accordance with our confidentiality obligations.

To avoid delays, we ask that any requested information be provided promptly and, where required, before we commence acting on your behalf; if we are unable to complete the verification process, we may not be able to proceed with your matter. Our team handling your matter will explain exactly what is required at the relevant time and will be pleased to assist you.