27 April 2026 — Industry Commentary: AML/CTF Beyond Compliance
A recent article published by Lawyers Weekly reflects the growing recognition that AML/CTF obligations extend beyond technical compliance and into the ongoing management of risk within legal practice.
This shift sits at the centre of the Tranche 2 reforms. For law firms, the challenge is not simply understanding this principle, but applying it consistently in practice—particularly through client due diligence, ML/TF risk assessment and enhanced due diligence.