Submissions and consultations
Law Society and Law Council advocacy efforts
The Law Society has been an active advocate for many years, both directly and through the Law Council of Australia as a constituent body, in representing the interests of the profession in relation to the AML CTF legislative reforms.
The Law Society participates in:
- Several AUSTRAC groups, including the Rules and Guidance Working Group, and Legal and Conveyancing Industry Forums; and
- The LCA’s AML CTF Working Group, which is chaired by the LCA President and involves representatives from law societies and bar associations across Australia
Our 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 AUSTRAC consultations, and to advise the Law Society on CPD programming and resource development.
During 2025 and 2026, AUSTRAC is undertaking phased consultations as it prepares the AML CTF Rules, Guidance, and additional resources for specific sectors.
This page will be regularly updated with Law Society and Law Council advocacy and submissions.
Submissions
Law Society of Western Australia
- Law Society submission (draft AML CTF rules and designated service provisions) (Feb 2025)
- Law Society submission to Senate Legal and Constitutional Affairs Legislation Committee (re AML CTF Bill 2024) (Oct 2024)
- Law Society submission to LCA (re AML CTF Amendment Bill 2024) (Oct 2024)
- Law Society submission to LCA (re second phase of consultation papers) (May 2024)
Law Council of Australia
- LCA submission – Anti-money laundering vulnerabilities analysis (Oct 2023)
- LCA submission on Reforming Australia’s anti-money laundering and counter-terrorism financing regime (Jul 2024)
- LCA submission to the Inquiry into the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024
- LCA Supplementary Submission: Anti-Money Laundering and Counter Terrorism Financing Amendment Bill 2024 (Jan 2025)
- LCA submission in response to the Public Consultation on New AML CTF Rules (Feb 2025)
- LCA supplementary submission on Draft Rules and Guidance (Feb 2025)