15/09/2026
Understanding Australia’s AML/CTF requirements is an important part of doing business and providing professional services.
Our latest article provides a practical overview of what clients need to know about AML/CTF compliance, why these measures matter, why clients may be asked to provide this information more than once, and how DFK Gray Perry manages these obligations.
You can read it here:
Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) legislation is designed to help protect the Australian economy, businesses and the community from financial crime.As part of these obligations, professional advisers, including accountants, financial advisers, lawyers and ot...