Sanctions and export controls
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Publication

Navigating international trade and tariffs

Impacts of evolving trade regulations and compliance risks

November 17, 2025

International trade
Compliance-and-Governance

Publication

The evolution of Australia’s anti-money laundering and sanctions laws

On 31 August 2025, the Australian Transaction Reports and Analysis Centre (AUSTRAC) tabled the Anti-Money Laundering and...

September 04, 2025

Government
Global rules on foreign direct investment

Publication

Global rules on foreign direct investment (FDI)

Cross-border acquisitions and investments increasingly trigger foreign direct investment (FDI) screening requirements.

July 18, 2024

Antitrust and competition
Consumer-market-payment-card-swipe-credit-AdobeStock_639417494

Publication

Australian Government imposes further sanctions on Iranian individuals and entities

Australia has imposed financial sanctions and travel bans on an additional seven (7) Iranian individuals and entities.

September 18, 2023

Sanctions and export controls
Financial-institution-generic-building-window-office-AdobeStock_211661567

Publication

Blood Antiquities: Financial crime risks arising from the art and antiquity industry

The illicit trade of art and artefacts dates back centuries and has occurred across the world.

August 14, 2023

Risk advisory
Navigating international trade and tariffs

Publication

Navigating international trade and tariffs

Impacts of evolving trade regulations and compliance risks

November 17, 2025

International trade
Compliance-and-Governance

Publication

The evolution of Australia’s anti-money laundering and sanctions laws

On 31 August 2025, the Australian Transaction Reports and Analysis Centre (AUSTRAC) tabled the Anti-Money Laundering and...

September 04, 2025

Government
Global rules on foreign direct investment

Publication

Global rules on foreign direct investment (FDI)

Cross-border acquisitions and investments increasingly trigger foreign direct investment (FDI) screening requirements.

July 18, 2024

Antitrust and competition
Consumer-market-payment-card-swipe-credit-AdobeStock_639417494

Publication

Australian Government imposes further sanctions on Iranian individuals and entities

Australia has imposed financial sanctions and travel bans on an additional seven (7) Iranian individuals and entities.

September 18, 2023

Sanctions and export controls
Financial-institution-generic-building-window-office-AdobeStock_211661567

Publication

Blood Antiquities: Financial crime risks arising from the art and antiquity industry

The illicit trade of art and artefacts dates back centuries and has occurred across the world.

August 14, 2023

Risk advisory
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