I’m already enrolled with AUSTRAC so I don’t need to do anything for these new laws that apply from 31 March

by Kit Legal | Jan 8, 2026 | AML, KitLegal

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I’m currently Item 54 only – I don’t think it really matters if I provide any additional designated services as I already have a

by Kit Legal | Jan 8, 2026 | AML, KitLegal

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If I don’t have a trust account I won’t be impacted by AML CTF

by Kit Legal | Jan 8, 2026 | AML, KitLegal

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AML is just about sighting my client’s ID doc or running them through an ID verification service.

by Kit Legal | Jan 8, 2026 | AML, KitLegal

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My clients are low risk so I don’t really need to worry about AML CTF

by Kit Legal | Jan 8, 2026 | AML, KitLegal

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