- 12 Dec 2025: National Legal Profession Anti-Money Laundering & Counter-Terrorism Financing Guidance - Law Council of Australia
- 21 Feb 2025: Consultation on AML/CTF Draft Rules (Round 1)
- 11 Dec 2024: Public consultation on new AML/CTF Rules
- 16 Oct 2024: Inquiry into the capability of law enforcement to respond to money laundering and financial crime
- 14 Oct 2024: QLS Submission to the Senate Legal and Constitutional Affairs Legislation Committee regarding the Anti-Money Laundering and Counter-Terrorism Amendment Bill 2024
- 14 Oct 2024: QLS Submission to the Law Council of Australia regarding the AML Amendment Bill 2024
- 13 Aug 2024: Inquiry into the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024
- 9 Oct 2023: Anti-money laundering vulnerabilities analysis
- 27 Jun 2023: Modernising Australia's anti-money laundering and counter-terrorism financing regime
- 22 May 2023: QLS contribution to the Law Council of Australia's submission on modernising Australia's anti-money laundering and counter-terrorism financing regime
Useful links