How we built our AML/CTF compliance into the way we already work
If you have read our overview of the new AML/CTF rules starting 1 July 2026, you will know the reforms put significant new compliance obligations on firms like ours. This piece is about how we have chosen to meet them, and why we made the build decisions we did. We started in 2025, and […]
Australia’s new AML/CTF rules: what changes from 1 July 2026
If you have engaged a lawyer, accountant, conveyancer or real estate agent recently, you may already have been asked for more identification than usual. From 1 July 2026, those asks become standard practice across the profession. Your advisers will need to verify who you are. They will also ask about the source of funds in […]