Legal Profession Program Starter KIT Examples Dealing Clients
AUSTRAC (CWLTH) resource. Rules Mate indexes this as part of the Australian compliance corpus. Click through for the regulator's primary source.
https://www.austrac.gov.au/industry-and-business/obligations-and-guidance/program-starter-kits/legal-profession-program-starter-kit/legal-profession-program-starter-kit-examples-dealing-clients
Rules Mate indexes Australian government compliance resources to make them searchable. We link to + summarise; always verify the live source before acting.