New identity verification requirements – Anti Money Laundering Rules from 1 July 2026
As of 1 July 2026, new Australian anti-money laundering and counter-terrorism financing (AML/CTF) laws apply to many of the services provided by all accounting firms. Similar to banks, we may now need to verify your identity and, in some cases, ask additional questions about ownership structures, the source of funds, or the purpose of certain […]
