When requirements apply
From 1 July 2026, certain professional services with the required Australian connection fall within Australia’s anti-money laundering and counter-terrorism financing regime. The actual activities determine whether a service is regulated; a general enquiry does not automatically require an AML/CTF identity check.
Information that may be needed
For a relevant service, customer due diligence may require information about identity, authority to act, beneficial ownership, the purpose of the matter and, where relevant, the source of funds or wealth. The information required depends on the service and assessed risk.
If required checks cannot be completed, a relevant service may need to be delayed or declined. Further information may be needed as a matter progresses.
Reporting and confidentiality
Applicable law can require records and reports to AUSTRAC. Restrictions may limit what can be said about a report or related information. Legal professional privilege must be considered separately; confidentiality and privilege are not interchangeable.
Sharing documents
Please wait for instructions on the required information and transfer method before sending identity documents. An ordinary website enquiry is not an identity-verification channel. Privacy and retention requirements also apply to information collected for AML/CTF purposes.
Scope of this statement
This statement explains requirements that may apply. It is general information about the regime, not a description of the firm’s enrolment, AML/CTF program or procedures, which depend on the services provided in a particular matter.
Contact the firm
For a question about this page, access to personal information, a correction or a privacy complaint, use the contact options below. Include a brief description and a way to respond; avoid sending identity documents or sensitive matter details in an initial enquiry.
Contact the firm