Sanctions Advice and Practical Assistance

Australian and international sanctions laws apply broadly to Australian individuals and businesses, not just AML/CTF reporting entities, and companies can be liable even for unintentional breaches. We advise on your obligations under Australia's and international sanctions regimes, help you implement effective screening against the Consolidated List, and assist when a potential match arises. We can also help with permit applications to the Australian Sanctions Office and with complex cross-border transactions.