top of page
All Articles


AUSTRAC Chief Warns Legal Profession of Expanding AML Obligations Under Tranche 2 Reforms
Australian Transaction Reports and Analysis Centre Chief Executive Brendan Thomas delivered a strong message to the legal community during the Law Society of New South Wales 2026 Annual Conference in a keynote speech titled "How Money Laundering Actually Works, Why It Causes Real Harm, and Why the Legal Profession Now Has a Formal Role in Preventing It". In his remarks, Thomas outlined the significant regulatory expansion taking place under the government’s Tranche 2 reforms
6 days ago7 min read
bottom of page
