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Director & Licensee of Conveyancing South West “Clients are actually doing things earlier now.”

Enrolments are now open for newly regulated entities under AUSTRAC’s AML/CTF reforms. This is your first formal step into the new framework. To get started, visit: https://www.austrac.gov.au/new-austrac/enrol-or-register Where the shift is happening As part of the broader AML/CTF reforms, you’ll be expected to: understand the client and the transaction before providing services assess risk at the point of engagement maintain clear, auditable records apply ongoing due diligen

Director & Licensee of C&R Settlements "It's the crystal ball we always wished we had."