New to AML/CTF? Getting Started

From 1 July 2026, lawyers, accountants, real estate professionals, trust and company service providers and dealers in precious metals and stones were brought into the AML/CTF regime. If your business is newly regulated, or you are unsure whether it is, we will confirm your obligations, help you enrol with AUSTRAC and build a practical compliance framework from the ground up. We explain what the law requires in plain English, so you can become compliant without disrupting your business.

We also assist other types of business such as remitters.

Please also see our Getting Started packages