Anti Money Laundering / Counter-Terrorism Financing
From 1 July 2026, all accounting practices in Australia must comply with new Anti‑Money Laundering and Counter‑Terrorism Financing (AML/CTF) laws regulated by AUSTRAC. These rules apply when we provide certain services — such as setting up companies or trusts, assisting with property transactions, or acting as your registered office.
This means we may need to verify your identity, confirm ownership details, and collect certain documents before some work can begin. These checks are standard, required by law, and apply to every accounting practice across Australia.
To help you understand what’s changing, we’ve prepared a series of short guides covering what the new rules mean, which services are affected, what documents you may need, and how your information is protected. You can download all AML/CTF client guides below:
Click to download:
Article 1 — What’s Changed and Why It Matters to You
Article 2 — Which Services Are Affected (And Which Aren’t)
Article 3 — What You’ll Experience as a Client
Article 4 — What Documents and Information Are Needed
Article 5 — Your Privacy, Reporting & What Happens to Your Information
Article 6 — AML Guide by Business Structure
Article 7 — Registered Office Clients
Article 8 — Lost Trust Deeds & What To Do
If you have any questions, we’re here to help
Yours sincerely,
Haddad Baker
Unit 5/12B Teramby Road Nelson Bay NSW 2315
Liability limited by a scheme approved under Professional Standards Legislation.

