Overview
ClientRelay’s AML/CTF for Accountants guide provides an overview of the upcoming Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) requirements and what the Tranche 2 reforms mean for accounting professionals.
This guide outlines the key compliance steps accountants need to understand, including:
- AUSTRAC Enrolment — Step-by-Step Guide
Learn how to complete your AUSTRAC enrolment process and prepare your business for AML/CTF obligations. - AML/CTF Program Starter Kit (Part A & Part B)
Understand the key components of an AML/CTF Program, including ML/TF Risk Assessment and Governance and Customer Due Diligence Policies and Procedures.
Use this guide as a starting point to understand your responsibilities and the resources available to help your practice establish an effective AML/CTF and KYC compliance framework.
This video demonstrates a set of KYC AML flows:
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