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AML Compliance for Lawyers & Accountants: What You Must Know Before July 1 Is your law firm or accounting practice ready for the new AML/CTF obligations coming into effect? In this video, we break down what the Anti-Money Laundering and Counter-Terrorism Financing (AML CTF) Act means for lawyers and accountants in Australia — including designated services, client due diligence, risk self-assessments, and ongoing compliance obligations. 🔍 Key Topics Covered: What "designated services" means under Section 6 of the AML CTF Act How to identify if your firm is a reporting entity Why AML compliance is NOT a set-and-forget obligation How to conduct a firm-wide risk self-assessment KYC (Know Your Customer) requirements for trusts, companies & complex structures Real-world example: de-banking and financial crime risk assessment for pubs & clubs What existing clients mean for your AML obligations from July 1 ⚠️ Whether you're a solicitor, barrister, CPA, or accounting firm — if you provide designated services, you need to watch this. 📌 Subscribe for more legal and complia|nce updates for Australian professionals.

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