Updates to the legal profession program starter kit
AUSTRAC updated the starter kit that small and low-complexity law practices can use as their AML/CTF program.
What it means for business
Consider re-checking the firm's AML/CTF program against the current version of the legal profession starter kit.
What does this mean for your business?
If this development touches your contracts, compliance or reporting, it may be worth a short conversation. Get in touch through our contact page and a senior lawyer will reply within one business day.
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This register contains general information only and does not constitute legal advice. Envision Legal accepts no liability for any loss arising from reliance on this content. You should seek independent legal advice tailored to your specific circumstances. For enquiries, contact Envision Legal.