Client Awareness Resources
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Client Poster for Tranche 2 Entities: Helping prevent money laundering and financial crime
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This one-page document aims to help reporting entities communicate effectively with clients about the new AML/CTF requirements
Privacy Policy template for small practices with AML/CTF obligations
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Download this MS Word document and open it in the desktop version of MS Word for best viewing and editing results.
Fact sheet for clients: New obligations arising under the new Anti-Money Laundering and Counter-Terrorism Financing framework
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An information sheet for clients has been developed to assist practitioners explain AML/CTF requirements.
Costs disclosure and costs agreement
To help your law practice comply with mandatory costs disclosure requirements under the Legal Profession Uniform Law, the Law Society’s Costs Committee has prepared a Costs disclosure and costs agreement which you can customise. More costs precedents can be found on our costs precedents page.
The Legal Services Council has also prepared general guidance on AML/CTF Act compliance and billing practices under the Uniform Law.