Langton Clarke

Nov 14, 2024 | hallandwilcox.com.au | Langton Clarke

Insights15 Nov 2024By Langton Clarkeand Taylor GreenIn this article, we explore whether investment managers are caught by the anti-money laundering and counter-terrorism financing (AML/CTF) regime provision that requires registration with the Australian Transaction Reports and Analysis Centre (AUSTRAC). Navigating AML/CTFSignificant changes are proposed for the AML/CTF regime.

Oct 2, 2024 | lexology.com | Langton Clarke |Peter Jones

Click here to listen to the audio. Langton Clarke⁠ and ⁠Peter Jones⁠ discuss the latest reforms and developments in anti-money laundering and counter-terrorism financing (AML/CTF). With a new Bill recently tabled in Parliament, they outline the impact of the proposed reforms, including that 90,000 ‘tranche two’ entities are expected to become subject to regulation.

Oct 2, 2024 | hallandwilcox.com.au | Langton Clarke

Podcasts2 Oct 2024By Langton Clarkeand Peter JonesOur experts analyse the latest developments in anti-money laundering and counter-terrorism financing (AML/CTF), including latest reforms, dealing with risk, outsourcing and the A to Z of KYC. Listen to full episodes of Smarter Lawcast with Hall & Wilcox on Spotify, Apple Podcasts, Castbox or YouTube podcasts.

Sep 11, 2024 | lexology.com | Emma Donaghue |Langton Clarke

ASIC’s recently published corporate plan for 2024-25 includes a new strategic priority to include private markets and emerging financial products. ASIC chair Joe Longo stated:While Australia’s private markets are dwarfed in size by our listed equity markets, their opacity presents an outside risk to market integrity, particularly as more investors become exposed.