Sonja Marsic

Sonja is a leading expert in anti-money laundering and counter-terrorism financing law (AML/CTF). She advised and represented AUSTRAC in each of the landmark cases under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 resulting in significant civil penalties. Sonja advised AUSTRAC on the development, drafting and implementation of the original AML/CTF Act and Rules and is currently assisting the banking and property sectors in consultations with the Commonwealth on the reforms. In January 2022, she was awarded a Public Service Medal in the Australia Day Honours for her services to the law.