We will be delivering an education campaign to help businesses offering certain designated services prepare for their anti-money laundering and counter-terrorism financing (AML/CTF) obligations.

The education campaign will incorporate a series of webinars and provide useful and practical information to help businesses that are new to AML/CTF compliance obligations. These sectors include real estate professionals, lawyers, accountants, conveyancers, dealers in precious stones, metals and products, and providers of trust and company services. We’ll also be providing products like checklists and fact sheets with practical information you can use in your business.

Starting in July 2025, the first round of four education webinars covers:

• an introduction to AUSTRAC
• an overview of AML/CTF obligations
• money laundering, terrorism financing and proliferation financing risks
• using outsourcing to help meet your AML/CTF obligations.

Visit the AUSTRAC website to register for all four webinars to secure your spot.

We strongly encourage you to attend these webinars if you are new to the AML/CTF regime and look forward to helping you prepare for these important changes.

To make sure you don’t miss an update on the education activities we are running for businesses, subscribe for updates on AML/CTF reforms.