Anti-Money Laundering and Counter-Terrorism Financing Laws

There are some changes to Australian law that will affect how accounting practices work with their clients from 1 July 2026. The government is extending anti-money laundering counter-terrorism (AML/CTF or AML) rules to cover accountants – the same type of identity checks your bank already does when you open an account. This applies to every […]

Anti-Money Laundering and Counter-Terrorism Financing Laws Read More »