278 results found

The recent terror trials are a sobering reminder that the threat of terrorist attack in Australia is unfortunately very real. Companies need to proactively manage that risk.

Australia’s 2026 Financial Action Task Force (FATF) Mutual Evaluation will be a defining moment for our country. The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024, passed in November 2024, extended the AML/CTF regime to previously unregulated sectors and addressed several long-standing technical gaps.

Australian terrorism laws currently focus on crimes committed to advance a political, religious, or ideological cause.

Explains Australia's Special Response teams, their training & capabilities, high profile operations & more.

With the Trump administration doubling down on its "America 1st" agenda, how Australia's defence industry pivots will be critical.

Anyone who refuses to allow cybersecurity forces to access their business computers can be jailed for up to two years.

Australian ISPs and telcos will be required to retain prescribed consumer metadata for a minimum period of two years.

Commentary on SMH article about quantum computing, quantum physics & artificial intelligence. What are the new frontiers of war?

The seminar provided strategies for non-profits to mitigate risks of international fraud and terrorism financing.

The AML/CTF Amendment Act legally requires reporting entities to appoint a fit-and-proper, management-level AML/CTF Compliance Officer under strengthened governance rules.

Maralinga by Frank Walker is a story of a government's greatest betrayal of its people, with related dire consequences.

Faruqi isn't suing Latham for accusations of anti-white racism - he claims that Latham suggests he encourages terrorism.

The AML/CTF reforms keep Australia in line with international best practice to prevent money laundering and terrorism.

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

A policy principle period was declared until 2 October 2018 to allow DCEs time to comply with their new obligations.

Witness J was tried, convicted and sentenced without public knowledge, and the transcript of proceedings was withheld.

On 12 December 2008 certain parts of the Anti-Money Laundering and Counter Terrorism Financing Act 2006 (Cth) will come into force. The provisions include Division 6 of Part 2 concerning ongoing customer due diligence and Divisions 1 to 4 and Division 6 of Part 3 dealing with reporting obligations.