Read more about the article AUSTRAC Registration for Accountants and Lawyers
AUSTRAC registration for accountants applies to firms providing designated services under the AML/CTF Act.

AUSTRAC Registration for Accountants and Lawyers

AUSTRAC registration for accountants applies to firms providing designated services under the AML/CTF Act. Enrolment is the first step; obligations including customer due diligence, reporting and record-keeping begin from the point the entity starts providing designated services.

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