Australia’s new AML/CTF regime: Implications for the legal profession

Information session for solicitors and barristers

 

 

Chaired by Justice Payne of the NSW Court of Appeal, this event will bring together senior regulators and legal leaders, including Brendan Thomas, CEO of AUSTRAC, Juliana Warner, immediate past president of the Law Council of Australia (LCA) and chair of its AML/CTF Working Group, Catherine Gleeson SC, member of the NSW Bar Association Executive, LCA director and member of its AML/CTF Working Group, and Bobbie Wan, Head of Regulatory Policy and Strategy at the Law Society of NSW.

 

The presentations will provide an overview of the new AML/CTF regime, its scope of application to legal practitioners, the treatment of client legal privilege, AUSTRAC’s AML/CTF Program Starter Kits and regulatory priorities, and how the regime intersects with obligations under the Privacy Act 1988 (Cth). 

 

 

5:00pm, Tuesday 17th February 

Supreme Court of NSW, Banco Court (Level 13, Law Courts Building) & online

 

Attendees are asked to arrive at 4.45pm for seating before the session starts at 5pm. The Supreme Court will live-stream and record the event which can be accessed on the 

Supreme Court YouTube channel

 

 

The presentation will conclude with a Q&A session. Questions are invited via the link in the confirmation email.

Register now to secure your place.

 

 

 

 

Privacy Notice The personal information requested is collected by the New South Wales Bar Association (NSWBA) for the purpose of assisting with the planning, organising and running of the Information Session on 17 February 2026. Your responses will be viewed by NSWBA staff and will be provided to staff of the Supreme Court, Law Society, Law Council, AUSTRAC, and persons assisting with the organising of the Information Session. If your responses to questions contain any personal information about another person(s), you warrant that you have obtained permission from that person(s) to share their personal information.

The NSWBA Privacy Policy contains information about how you may access your personal information that is held by NSWBA and seek the correction of that information, as well as, information about how you may complain about any breach of the Australian Privacy Principles by NSWBA. If you have any queries about the collection, storage, use or disclosure of your personal information by NSWBA please contact us at privacy@nswbar.asn.au

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Australia’s new AML/CTF regime: Implications for the legal profession

Feb 17, 2026 | 1700 - 1900

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