Australia: Terrorism, Homeland Security & Defence

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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.

Delivering Defence Infrastructure In Australia's Decisive Decade

With ongoing wars in the Middle East (Iran-US/Israel) and Ukraine, geopolitical tensions between the US and China and the rules-based order under significant strain...

Australia Government

KL

Herbert Smith Freehills Kramer LLP

Existing Reporting Entities – Do you offer Tranche 2 services?

The AML/CTF regime will be extended to a variety of Tranche 2 services from July 2026 onwards.

Australia Government

SG

Sophie Grace Pty Ltd

Playing By New Rules: AUSTRAC's Growing Reach In 2026

Over the past year, AUSTRAC has been busy on several fronts (making good use of its largest budget and staffing numbers to date). Key areas of focus have included...

Australia Criminal

KL

Herbert Smith Freehills Kramer LLP

Bondi Beach shooting Royal Commission

PM called for a Royal Commission into the heinous shooting at Bondi beach and Antisemitism in Australia. Essential details & upcoming key dates discussed.

Australia Government

CD

Criminal Defence Lawyers Australia

Getting ready to enrol with AUSTRAC: anti-money laundering Tranche 2 entities guide

Australia Government

BP

Bartier Perry

Frequently Asked Questions (FAQs) On The Upcoming Commencement Of The AML/CTF Regime For Tranche 2 Entities In Australia

Australia Finance

SG

Sophie Grace Pty Ltd

AML/CTF Reforms - Tranche 1 Portal

Australia Finance

SG

Sophie Grace Pty Ltd

AUSTRAC Regulatory Priorities 2025-2026

Australia Finance

SG

Sophie Grace Pty Ltd

Is Your AML/CTF Officer Fit And Proper?

Australia Finance

SG

Sophie Grace Pty Ltd

Debanking In Australia: Protecting Your Business Before It Happens

Australia Government

BP

Bartier Perry

AML/CTF reforms: their impact on the property sector

Australia Government

CG

Cooper Grace Ward

Anti-Money Laundering Obligations Of Lawyers In New South Wales

Australia Government

SC

Sydney Criminal Lawyers

Are you a reporting entity under the AML/CTF Act?

Australia Government

BP

Bartier Perry

Are you submitting reports to AUSTRAC within the required timeframes?

Australia Finance

SG

Sophie Grace Pty Ltd

Employment Relations Podcast #45 – Employment Law For The Time Poor… Live!

Australia Employment

PA

Piper Alderman

ESSENTIAL ESG SPECIAL EDITION - Responsible AI Governance: Emerging Legal Risks And Regulatory Trends

Australia Technology

CC

Corrs Chambers Westgarth

Removal from WhatsApp groups used for rostering can amount to dismissal

Australia About Mondaq

GC

Gilchrist Connell

Cyber Security: A Month In Retrospect And Our Latest Podcast (Australia - January 2026)

Worldwide Technology

KL

Herbert Smith Freehills Kramer LLP

High Court Hands Down Landmark Trade Mark Decision In Katie Perry V Katy Perry Saga

SF

Spruson & Ferguson

AML/CTF Playbook

Significant changes to Australia's anti-money laundering and counter-terrorism financing framework.

Australia Government

CC

Corrs Chambers Westgarth

How To Prepare For The AML/CTF Reforms – A Practical Guide

High-level summary of practical steps that reporting entities can take to transition to the new AML/CTF regime in an orderly manner.

Australia Finance

SG

Sophie Grace Pty Ltd

Australia's surveillance framework: National security and counter-terrorism watchdog signals reform

Significant changes are anticipated for our electronic surveillance regime following a comprehensive review by the INSLM.

Australia Government

CC

Corrs Chambers Westgarth

A Lonely Time For Our ADF In The Indo-Pacific

Australia is well-positioned to serve as a light touch 'regional integrator' linking technologies, industrial partners, and supply chains between Indo-Pacific friends.

Australia Government

K

KordaMentha

Hate Speech and Racial Vilification Laws and Penalties Australia

Australia Government

CD

Criminal Defence Lawyers Australia

The Paradox Of Progress: How A Decade Of Financial Reform Created Both Clarity And Complexity

Australia Finance

FC

FTI Consulting

Preparing For AML/CTF Reforms

Australia Government

KL

Herbert Smith Freehills Kramer LLP

Unprecedented wake-up call for AML/CTF in pubs & clubs: AUSTRAC sues Mounties

Australia Government

HN

Holley Nethercote

Undercover police in Australia: Laws and limitations

Australia Criminal

CD

Criminal Defence Lawyers Australia

Understanding Proliferation Financing: a new frontier for Australian firms

Australia Government

K

KordaMentha

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

Australia Government

KG

K&L Gates LLP

Reporting Groups - To be or not to be? That is the question for the real estate industry

Australia Government

K

KordaMentha

FACT SHEET: What is an AML/CTF Program?

Australia Government

HN

Holley Nethercote

Understanding AML/CTF reforms – Part 1: Existing reporting entities

Australia Finance

SG

Sophie Grace Pty Ltd

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

Reporting Groups - To be or not to be? That is the question for the real estate industry

Whether or not to form a Reporting Group is a pressing strategic decision post AML/CTF reforms.

Australia Government

K

KordaMentha

FACT SHEET: What is an AML/CTF Program?

AML/CTF Program is a key tool to protect your business from being used for the purpose of facilitating money-laundering or terrorism-financing activities.

Australia Government

HN

Holley Nethercote

Understanding AML/CTF reforms – Part 1: Existing reporting entities

High-level overview of some of the changes introduced under the reforms.

Australia Finance

SG

Sophie Grace Pty Ltd

Understanding AML/CTF Reforms – Part 2: Value Transfers

Australia Finance

SG

Sophie Grace Pty Ltd

How AI and Deferred Prosecutions are Impacting Anti-Corruption Cases Globally

DPAs can be a useful option to keep in mind when a client is facing serious charges.

Australia Government

D+

Doogue + George Defence Lawyers

Invitation Letter for Tourist Visa With Letter Example

A tourist visa essentially allows a person outside Australia to visit the country as a tourist.

Australia Government

JS

JB Solicitors

Vital firearm considerations in SA

Understanding & navigating firearm regulations is essential for businesses that depend on firearms for their operations.

Australia Government

MO

Mellor Olsson Lawyers

Crime, Corruption and Coercion Rife Within the Australian Border Force

Lieutenant General Gavan Reynolds was appointed as the Australian Border Force Commissioner.

Australia Government

SC

Sydney Criminal Lawyers

Extension Of Australia's AML/CTF Regime To "Tranche-Two" Entities

Australia Government

KG

K&L Gates LLP

Biosecurity management plans for mining and resource companies and landowners

Australia Government

CG

Cooper Grace Ward

Major Export Controls Revisions And The AUKUS Trilateral Security Partnership

Worldwide International

HK

Holland & Knight

Minor questioning warrants in Australia

Australia Government

CD

Criminal Defence Lawyers Australia

Whistleblower's lengthy sentence could deter others from exposing crime and corruption

Australia Criminal

SC

Sydney Criminal Lawyers

AML Reforms Part 1: Remittance Service Providers

Australia Government

KG

K&L Gates LLP

Australia's Defence Trade Controls Act – new offences and exemptions

Australia International

CC

Corrs Chambers Westgarth

Australian Government Announces Procedural Reforms To Strengthen And Streamline Australia's Foreign Investment Policy

Australia Government

JD

Jones Day

"Don't blow the whistle", Australia warns, as it imprisons lawyer for exposing war crimes

Australia Employment

SC

Sydney Criminal Lawyers

Safeguarding Australia's Military Secrets Act – Implications for defence industry

Australia Government

PA

Piper Alderman

Australia kicks off 2nd consultation on AML/CTF reforms

Australia Government

PA

Piper Alderman

AML/CTF Independent Compliance Review

Australia Finance

SG

Sophie Grace Pty Ltd

A tale of two failed approaches to violence: that towards women and terrorism

Australia Criminal

SC

Sydney Criminal Lawyers

Should gender-based targeting be included in terrorism laws?

Australia Government

OC

O'Brien Criminal & Civil Solicitors

Essential ESG: Episode 18 – Responsible business in conflict-affected and high-risk areas

Australia Commercial

CC

Corrs Chambers Westgarth

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