AML CTF Working Group

AML CTF Working Group

CHAIR

Craig Slater

COMMITTEE

Ben Dickens (Deputy Chair)

Fiona Halsey

Rob Sceales

Anthony Jarvis

Stephen Ramsay (Ex officio LPBWA)

Kate Wellington (Ex officio Law Society CEO)

AML CTF Working Group

In 2024, the Law Society established an AML CTF Working Group which includes members with expertise in AML CTF, the Law Society CEO, and representation from the Legal Practice Board of Western Australia.

The Working Group meets monthly, with a focus on developing submissions to ensure the WA profession contributes to Law Council of Australia and AUSTRAC consultations, and to advise the Law Society on CPD programming and resource development to support the profession prepare for the expansion of AML CTF obligations to practitioners delivering designated services in July 2026.

Interested in becoming a member?

Interested in becoming a member?

Area
Telephone Number
Law Society of Western Australia Reception
(08) 9324 8600
Law Mutual
(08) 9481 3111
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(08) 9324 8640
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(08) 9324 8692
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(08) 9324 8653
Old Court House Law Museum
(08) 9324 8688
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(08) 9324 8686
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(08) 9324 8650