AML/CTF Regulatory Services

Correctly deciding the applicable designated services you provide is essential to design an appropriate and comprehensive AML/CTF compliance framework for your business. This also has an impact for your AUSTRAC enrolment/registration and reporting.

As your AML Consultant, our regulatory services cover the entire gamut of regulatory issues including reviewing and helping you decide the AML/CTF regulatory scope of your business. Our AML/CTF Consulting services can further assist you with the following and more:

Determining the scope of designated services for your business.
Enrolment/registration of your business; ongoing update of the AUSTRAC Business Particulars Form with any changes in the information.
Support in responding to a notice of infringement from AUSTRAC, and other regulatory actions.
Help in compiling the annual Compliance report, or its review or advice on any aspect.

Read more on designated services in our note here.