Privacy concerns for Tranche 2 entities
Australia's AML/CTF regime went live for lawyers on 1 July 2026, Jerome Doraisamy and Simone sat down with on The Lawyers Weekly Show to discuss what it actually means for small and mid-sized practices, especially the new need for Privacy Act compliance. If you are caught by AML/CTF, even occasionally, it's not just an AML/CTF question. Once you're a reporting entity, you're also an APP entity under the Privacy Act, regardless of your turnover, for the relevant services. Listen here.