AML & CTF

The areas, Anti-Money Laundering and Counter-Terrorism Financing are heavily regulated in Australia which, if breached, can result in serious consequences including criminal prosecution and regulatory enforcement.

Our team can provide advice on registering with AUSTRAC, what obligations are applicable to you, advise you on or draft relevant AML/CTF programs, and provide advice and assistance on KYC, OCDD, training, and obligations to report suspicious activity.