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Tuesday 8 July

Connecting Knowledge & People

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Preparing For Australia's Anti-Money Laundering And Counter-Terrorism Financing ACT 2006: What Tranche 2 Entities Need To Know

In preparation for the changes to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 which are due to commence on 1 July 2026, "tranche 2" entities including lawyers, accountants and real estate agents will need to make some significant changes to their business processes to ensure they comply with the new requirements.

Australia Government

KG

K&L Gates LLP

What is considered sexual assault? An up-to-date guide

The definition of "sexual assault" in NSW has evolved over time, becoming more and more complex over the years.

Australia Criminal

CD

Criminal Defence Lawyers Australia

NSW Releases Strategic Benefit Payment Guidelines For Hosting Transmission Infrastructure

The NSW Government has committed to implementing the Strategic Benefit Payment (SBP) scheme, which will see eligible landholders receive payments for hosting transmission infrastructure.

Australia Energy

KL

Herbert Smith Freehills Kramer LLP

Proposed reforms to e-mobility in NSW: Reviewing the recommendations

NSW Legislative Council's recent report on the use of e-scooters, e-bikes and related mobility options proposes to reshape the regulatory landscape for e-mobility devices.

Australia Transport

B

Barry Nilsson

The Inquest Series: Non-publication orders in the Coroners Court

Australia Litigation

B

Barry Nilsson

The transitional period for the ACCC merger regime has begun and the notification rules are final. Are you ready?

Australia Commercial

CC

Corrs Chambers Westgarth

10 Tips For Strata Remedial Construction Contracts

Australia Real Estate

S

Swaab

Behind closed doors: A summary of the developments to tortious invasion of privacy in Waller (A Pseudonym) v Barrett (A Pseudonym) [2024] VCC 962

Australia Privacy

CO

Carroll & O'Dea

Wastage in Family Law

Australia Family

U

Unified Lawyers

Hot off the Press: AUSTRAC Announces Regulatory Expectations for AML/CTF Compliance

Australia Government

BP

Bartier Perry

Blockchain Bites: FATF calls for stronger AML action on virtual assets, Et voila! Robinhood to tokenise Stocks and ETFs in EU, Hong Kong takes LEAP in race for digital asset leadership

Australia Technology

PA

Piper Alderman

Regulatory Radar Q2 2025

Australia Commercial

GC

Gilchrist Connell

Once a lifeline, now a labyrinth

Australia Commercial

W

Worrells

From dream to dilemma: When the DPN lands

Australia Commercial

W

Worrells

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Webinars

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9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

30 Jul 2025 | 8:00 AM

AI Regulation in Asia: Navigating Innovation and Privacy in a Shifting Regulatory Landscape

IC

In-House Counsel Worldwide

24 Sep 2025 | 2:00 PM

Online Safety: Navigating Compliance Across the UK, the EU and the US

HS

Herbert Smith Freehills Kramer LLP

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Mondaq's Must Reads

De Facto Separation NSW: What Rights Do You Have?

This legal term is necessary because courts must separate married couples from non-married ones.

Australia Family

JS

JB Solicitors

A Key Issue For The Federal Election 2025

We are now only a few weeks away from the Federal Election on 3 May 2025 and are currently seeing both major political parties campaigning to reduce immigration levels.

Australia Immigration

IL

Interstaff Immigration Agency

Flexible working arrangements – lessons for employers responding to employee requests

Australia Employment

CG

Cooper Grace Ward

Can you serve a statutory demand by email in Australia?

Australia Litigation

SL

Stonegate Legal

BFA Family Law Basics 2025

Australia Family

JS

JB Solicitors

What Happens If Employers Do Not Pay Super to Eligible Contractors?

Australia Employment

L

LegalVision

Psychological injuries at the centre of WHS reforms

Australia Employment

B

Barry Nilsson

Immigration And Australian Federal Election Campaign Promises

Australia Immigration

IL

Interstaff Immigration Agency

482 Visa Processing Times | Delays In Government Processing

Australia Immigration

IL

Interstaff Immigration Agency

What Does Labor's Landslide Mean For Employment Law In Australia? (Video)

Australia Employment

IL

Ius Laboris

Do I have to tell my employer about my criminal record?

Australia Criminal

HP

Hall Payne Lawyers

Trending This Week on Mondaq

Highlighted Content

Immigration And Australian Federal Election Campaign Promises

Australia Immigration

IL

Interstaff Immigration Agency

Skilled Visa Salary Thresholds To Increase To 4.6% From 1 July 2025

Australia Immigration

IL

Interstaff Immigration Agency

Visa Rules When Changing Employer Sponsors

Australia Immigration

IL

Interstaff Immigration Agency

A Key Issue For The Federal Election 2025

Australia Immigration

IL

Interstaff Immigration Agency

2025 Federal Budget And Australian Immigration

Australia Immigration

IL

Interstaff Immigration Agency

How Caveats Apply | Skilled Occupation Lists For Migration To Australia

Australia Immigration

IL

Interstaff Immigration Agency

Australia's New Skills In Demand Visa | National Innovation Visa | Core Skills Occupation List

Australia Immigration

IL

Interstaff Immigration Agency

Subclass 482 Visa Requirements | Work Experience Requirement To Reduce To One Year

Australia Immigration

IL

Interstaff Immigration Agency

Australian Government Releases New Skills Occupation List And Announces Skills In Demand Visa Will Commence On 7 December 2024

Australia Immigration

IL

Interstaff Immigration Agency

Skills In Demand Visa Transition | Australia's Promise To Get The Right Skills In The Right Places

Australia Immigration

IL

Interstaff Immigration Agency

Government, Public Sector

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world.

Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law..

Preparing For Australia's Anti-Money Laundering And Counter-Terrorism Financing ACT 2006: What Tranche 2 Entities Need To Know

In preparation for the changes to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 which are due to commence on 1 July 2026, "tranche 2" entities including lawyers, accountants and real estate agents will need to make some significant changes to their business processes to ensure they comply with the new requirements.

Australia Government

KG

K&L Gates LLP

Hot off the Press: AUSTRAC Announces Regulatory Expectations for AML/CTF Compliance

AUSTRAC has now published its expectations, acknowledging that the timeframes for compliance are looming.

Australia Government

BP

Bartier Perry

Is your business ready for Australia's new AML/CTF regime?

The reforms aim to deter, detect and disrupt money laundering and terrorism financing.

Australia Government

HR

Holding Redlich

Dumping, duties and disruption: how Australian businesses can protect themselves

Australia Government

CC

Corrs Chambers Westgarth

AML/CTF Reforms: Rules Take Shape With Further Consultation

Australia Government

KL

Herbert Smith Freehills Kramer LLP

NSW Government Bulletin

Australia Government

HR

Holding Redlich

Constitutional Rights in Australia Versus the United States

Australia Government

SC

Sydney Criminal Lawyers

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Related Webinars

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Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Consumer Protection

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Consumer protection law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world.

Explore insights covering topics that involve consumer protection regulations and the developing law surrounding them from specialists working in this area..

Owners Corporations / Associations now subject to Unfair Contract Terms

Under the strata law reforms a key change that will impact owners corporations & associations are the unfair contract terms provisions.

Australia Consumer

S

Swaab

Unfair contract terms in outdated standard form contracts could cost you a fine of $50 million (Companies) or $2.5 million (Individuals)

Standard form construction contracts signed after 9 November 2023 carry risk of any/all unfair contract terms being declared void & penalties imposed.

Australia Consumer

S

Swaab

How Do I Recover a Debt From an Individual?

There are steps you can take to maximise the chances of individual debtors paying up and also avoid the time and cost of issuing legal proceedings.

Australia Consumer

L

LegalVision

BNPL – Low Cost Credit Contract Providers

Australia Consumer

SG

Sophie Grace Pty Ltd

The new Scams Prevention Framework: insights from abroad

Australia Consumer

CC

Corrs Chambers Westgarth

ASIC review of consumer leases

Australia Consumer

SG

Sophie Grace Pty Ltd

What is a Constructive Trust

Australia Consumer

U

Unified Lawyers

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Related Webinars

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24 Sep 2025 | 2:00 PM

Online Safety: Navigating Compliance Across the UK, the EU and the US

HS

Herbert Smith Freehills Kramer LLP

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Latest Videos

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Inside Employment Podcast Series - Episode 2: Policy Parallels – Industrial Relations And Immigration (Video)

KL

Herbert Smith Freehills Kramer LLP

Aboriginal Death in Police Custody Alice Springs

OC

O'Brien Criminal & Civil Solicitors

What Does Labor's Landslide Mean For Employment Law In Australia? (Video)

IL

Ius Laboris

Employment Relations Podcast #42 – What could the proposed ban on "non-competes" mean for Australian employers?

PA

Piper Alderman

BFA Family Law Basics 2025

JS

JB Solicitors

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