278 results found

NSW police are not required to do background checks on applicants before they get access to loaded weapons.

AUSTRAC has published two National Risk Assessments about the extent of money laundering and terrorism financing.

Owners and operators of Australia's critical infrastructure will soon have their assets scrutinised by the Government.

With ongoing wars in the Middle East (Iran-US/Israel) and Ukraine, geopolitical tensions between the US and China and the rules-based order under significant strain...

The AML/CTF regime will be extended to a variety of Tranche 2 services from July 2026 onwards.

The Anti-Money Laundering/Counter Terrorist Financing (AML/CTF) Act (the Act) became law on 12 December 2006.

New evidence purportedly shows why it would be a national security risk to hear the barrister's case in open court.

Feedback on proposed reforms to Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime.

The Brereton investigation report uncovered alleged war crimes perpetrated by Australian SAS troops in Afghanistan.

The primary purpose of the bill is to promote nuclear safety of regulated activities.

The bulletin has links to media releases, reports, cases, legislation and issues of interest to NSW government lawyers.

In December 2005 a draft of the Anti-Money Laundering and Counter-Terrorism Financing Bill was released together with sample rules and related information. Submissions are to be received by 13 April 2006. This report focuses on the impact of the proposals on the mortgage industry.

The Criminal Code Act 1995 (Cth) prescribes a maximum penalty of life imprisonment for anyone who commits a terrorist act.

Sovereign citizen ideology rejects the legitimacy of the system of laws created under the jurisdiction of the government.

Consultant, Robert Wyld and Associate, Lara Douvartzidis have written the Australian chapter in the ICLG Guide to sanctions law.

Espionage and foreign interference are included in various criminal offences that threaten Australian national security.