AML/CTF compliance | Preparing for change
Key points From 1 July 2026, AML/CTF obligations will apply to accountants, lawyers, real estate agents, and trust service providers, requiring AUSTRAC registration and compliance. Businesses must implement a tailored AML/CTF program with defined governance roles, risk assessments, and customer due diligence processes. Early preparation is essential, as off-the-shelf solutions won’t suffice and non-compliance could […]