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.

Anti-Money Laundering Obligations Of Lawyers In New South Wales

New South Wales law firms would be well advised to start preparing now — undertaking risk assessments, preparing policies and systems , and undertaking staff training.

Australia Government

SC

Sydney Criminal Lawyers

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

The Act establishes a framework for the identification, mitigation, and management of money laundering and terrorism financing risks.

Australia Government

BP

Bartier Perry

Are you submitting reports to AUSTRAC within the required timeframes?

AUSTRAC has taken enforcement action against several remittance & DCE providers for failures to comply with reporting obligations within required timeframes.

Australia Government

SG

Sophie Grace Pty Ltd

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

Australia Government

SG

Sophie Grace Pty Ltd

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

Australia Government

CC

Corrs Chambers Westgarth

A Lonely Time For Our ADF In The Indo-Pacific

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

What Happens When An Employee Runs Out Of Sick Leave?

Australia Employment

S

Swaab

Cyber Security: Two Months In Retrospect (Australia) - August And September 2025

Australia Technology

KL

Herbert Smith Freehills Kramer LLP

Ready Or Not, Here They Come: The Victorian Psychosocial Regulations And Compliance Code Explained

Australia Employment

KG

K&L Gates LLP

Fair Work Commission Backs Employee in Remote Work Dispute with Westpac

Australia Employment

M

McCabes

What Happens If… You Are Faced With A Sanctions Issue And Need To Investigate? (Podcast)

Australia International

KL

Herbert Smith Freehills Kramer 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 2: Value Transfers

The concept of "value transfer" has been introduced & has associated reporting implications for reporting entities.

Australia Government

SG

Sophie Grace Pty Ltd

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

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

Australia Government

SG

Sophie Grace Pty Ltd

Expanded scope of the Anti-Money Laundering / Counter Terrorism Financing law (AML/CTF) comes to fruition

Australia Government

BP

Bartier Perry

Trump 2025: Australian defence industry under the gun

Australia Government

K

KordaMentha

Countries you cannot visit with a criminal record

Australia Criminal

CD

Criminal Defence Lawyers Australia

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

Australia Government

D+

Doogue + George Defence Lawyers

Invitation Letter for Tourist Visa With Letter Example

Australia Government

JS

JB Solicitors

Vital firearm considerations in SA

Australia Government

MO

Mellor Olsson Lawyers

Crime, Corruption and Coercion Rife Within the Australian Border Force

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

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

On 11 September 2024, the Attorney-General introduced the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 (Cth)...

Australia Government

KG

K&L Gates LLP

Biosecurity management plans for mining and resource companies and landowners

The importance of biosecurity laws. What is a BMP? Who must make a BMP? Compliance. Recent case on point.

Australia Government

CG

Cooper Grace Ward

Major Export Controls Revisions And The AUKUS Trilateral Security Partnership

Following its determination that the United Kingdom and Australia have aligned their export control regimes with the regime in the U.S., the U.S. Department of State has recently issued...

Worldwide International

HK

Holland & Knight

Minor questioning warrants in Australia

Australia Government

CD

Criminal Defence Lawyers Australia

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

The whistleblower was imprisoned for exposing ADF war crimes in Afghanistan.

Australia Employment

SC

Sydney Criminal Lawyers

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

New laws aim at ensuring Australia's military secrets are not passed on to foreign militaries

Australia Government

PA

Piper Alderman

Australia kicks off 2nd consultation on AML/CTF reforms

The proposed reforms mark a significant expansion of the scope of the existing AML/CTF regime.

Australia Government

PA

Piper Alderman

AML/CTF Independent Compliance Review

Reporting entities should conduct an independent review after the first year of operations to ensure AML/CTF compliant.

Australia Government

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

Returned ISIS wife pleads guilty to entering and remaining in a 'declared area' of terrorist activity

Australia Criminal

SC

Sydney Criminal Lawyers

Crimes against humanity, genocide and war crirmes in Australia

Australia Government

CD

Criminal Defence Lawyers Australia

SWAT in Australia: A deep dive into Special Response Units

Australia Government

JS

JB Solicitors

Defence Industry Development Strategy – Procurement Reform

Australia Government

PA

Piper Alderman

Assange appeals for his life, global press freedoms and international justice

Australia Media & IT

SC

Sydney Criminal Lawyers

Safeguarding against data breaches: AUSTRAC's guide for reporting entities

Australia Government

SG

Sophie Grace Pty Ltd

Sanctions Tracker – Australia Introduces New Thematic Sanctions For Cyber Activity And Further Counter-terrorism Sanctions

Worldwide Government

HS

Herbert Smith Freehills Kramer LLP

Undercover police fed a 13-year-old autistic boy's fixation with Islamic State

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Local laws criminalise citizens partaking on either side of the Israeli carnage in Gaza

Australia Government

SC

Sydney Criminal Lawyers

Criminal offences relating to terrorist organisations, declared areas and foreign fighting

Australia Criminal

SC

Sydney Criminal Lawyers

2023 Wrap-up: AML/CTF Reform, Scams Focus, Tipping Off And Account Closures

Australia Government

HS

Herbert Smith Freehills Kramer LLP

Increased penalties for failing to enrol with AUSTRAC

Australia Government

SG

Sophie Grace Pty Ltd

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