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Quick Guide to AUSTRAC’s AML/CTF Requirements for Accountants and Company Service Providers
From 1 July 2026, accounting firms in Australia that provide designated services will come under AUSTRAC’s AML/CTF regime, bringing new compliance obligations that many practices will be managing for the first time. This whitepaper explains the regulatory changes, outlines AUSTRAC’s expectations, and shows how firms can move from manual, document-heavy compliance to a more streamlined and sustainable operating model.
Download the guide and prepare your firm for AUSTRAC’s AML/CTF reforms with this practical whitepaper designed for accounting practices and company service providers providing designated services.
Key Topics and Highlights:
- What the Tranche 2 reforms mean for accountants
- Key compliance obligations, from enrolment to reporting
- How to use AUSTRAC’s accountant starter kit
- Common challenges for small and mid-sized firms
- How RegTech can simplify compliance
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