National Legal Profession Anti-Money Laundering & Counter-Terrorism Financing Guidance
30 June 2026
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. Some Guidance Notes are available now, with others to be updated and published on this webpage on a later date.
- Guidance Note 1: What is money laundering
- Guidance Note 2: What is terrorism financing
- Guidance Note 3: What is proliferation financing
- Guidance Note 4: Legal profession designated services
- Guidance Note 5: Reporting and notice obligations
- Resource 1: Money Laundering, Terrorism Financing, and Proliferation Financing Red Flags List
Last Updated on 29/10/2026