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Learn what you need to do for initial customer due diligence (CDD) if your customer is an individual.

Read a summary of the changes impacting current reporting entities under the anti-money laundering and counter-terrorism financing (AML/C

Learn what you need to do for initial customer due diligence (CDD) if your customer is a sole trader.

If you provide a designated service with a 

If you’re a current reporting entity and you haven’t already enrolled or registered, find out how to 

Learn what you need to do for initial customer due diligence (CDD) if your customer is a body corporate, partnership or unincorporated as

Learn what you need to do for initial customer due diligence (CDD) if your customer is a trust.

If you’re a remittance service provider or virtual asset service provider, you need to enrol and apply for registration.

Learn what you need to do for initial customer due diligence (CDD) if your customer is a government body.

Learn when you can start providing a customer with a designated service before you’ve completed initial customer due diligence (CDD).