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, Training myself and my staff, Working out if I need to comply

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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, Training myself and my staff, Working out if I need to comply

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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, Training myself and my staff, Working out if I need to comply

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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, Training myself and my staff

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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, Training myself and my staff, Working out if I need to comply

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AML prep step-by-step

by Catherine Evans | Dec 10, 2025 | AFSL, AML, Implementing my program, KitLegal, Training myself and my staff

Step 1 (now) Work out if you will be regulated by AUSTRAC. If you do any of these things you will be: New Designated Services Step 2 (now) Consider your business structure. If you have only one entity providing designated services, that’s simple. That’s the entity...