AML/CTF Frequently Asked Questions
Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws have changed, bringing accountants and a range of other professional service providers into the AML/CTF process from 1 July 2026. For Colledges clients, this may mean some additional questions, identity checks and requests for documentation when we provide certain services. We understand you may have questions about […]