AUSTRAC Has Started Asking Questions: What a Section 167 Notice Actually Is
AUSTRAC has started issuing section 167 notices to lawyers, accountants, real estate agents and jewellers. What the notice requires and how to respond.
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Legal UpdatesSeptember 25, 2026
AUSTRAC Has Started Asking Questions: What a Section 167 Notice Actually Is
AUSTRAC has started issuing section 167 notices to lawyers, accountants, real estate agents and jewellers. What the notice requires and how to respond.
Read More
ComplianceSeptember 22, 2026
What Actually Happens When You File a Suspicious Matter Report
Filed an SMR under Tranche 2? See the actual reporting deadlines, what privilege protects, the new tipping-off rule, and what s 235 protection covers.
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ComplianceSeptember 15, 2026
Remote VOI vs Australia Post VOI: What Actually Meets the ARNECC Standard in 2026
Does remote VOI meet ARNECC’s rules? See how it compares to Australia Post’s in-person process and what the “reasonable steps” pathway actually requires.
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Industry InsightsAugust 13, 2026
"Bedlam? Calamity?": What Lawyers Are Really Saying One Month Into Tranche 2
Real quotes from Australian lawyers on r/auslaw, one month into Tranche 2: beneficial ownership chaos, inconsistent CDD, and unbillable workflow drag.
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ComplianceAugust 8, 2026
Enhanced Due Diligence Under Tranche 2: What Actually Triggers It, and What You Have to Do Differently
What actually triggers enhanced due diligence under Australia’s Tranche 2 AML reform, and the extra steps AUSTRAC expects, explained in plain English.
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ComplianceAugust 5, 2026
Beneficial Ownership Under Tranche 2: How to Identify (and Verify) Who Really Owns a Trust or Company
How to identify and verify who really owns a trust or company under Tranche 2, the 25% threshold, control test, and AUSTRAC’s trace-through rules.
Read MoreLegal UpdatesSeptember 25, 2026
AUSTRAC Has Started Asking Questions: What a Section 167 Notice Actually Is
AUSTRAC has started issuing section 167 notices to lawyers, accountants, real estate agents and jewellers. What the notice requires and how to respond.
Read More