Anti-Money Laundering and Counter-Terrorism
Financing Reforms

AUSTRAC enrolments are now open for legal practices that will provide designated services from 1 July 2026. If your practice will provide designated services, it must be enrolled with AUSTRAC by 29 July 2026.

Further information about the enrolment process is available on AUSTRAC’s enrol or register page.

Australia’s anti-money laundering and counter-terrorism financing regime is expanding to cover additional professions, including legal practitioners.

The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (Cth) was passed in December 2024. From 1 July 2026, certain legal services will be captured under the AML/CTF regime.

The Law Society of South Australia is supporting the profession by providing information, tools, and education to assist practices in preparing for these reforms.

Am I Affected by the AML/CTF Reforms?

The AML/CTF regime applies to legal practitioners who provide certain designated services.

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What Do I Need to Do to Comply?

If your practice provides a designated service, you may have obligations under Australia’s AML/CTF regime.

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AML/CTF Legislative Framework

AML/CTF legislation is designed to protect Australia's financial system and national security.

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Tools and Practical Resources

The Law Society has developed practical resources to assist in preparing for the introduction of AML/CTF obligations.

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Training, CPD and Education

Education and training form an important part of preparing legal practices for the introduction of AML/CTF obligations.

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Frequently Asked Questions

Answers to frequently asked questions about the AML/CTF regime have been compiled for quick answers.

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