Knowledge category
AML/CTF knowledge for accountants
Apply Tranche 2 obligations to entity formation, restructuring, business transactions, client money and trust or company services.
Explore the accountants compliance workspaceGuides in this category
Start with the foundation guide, then use the focused articles for the service, customer or control in front of you.
AML/CTF guide for accountants
A comprehensive guide for Australian accountants scoping professional designated services and operating risk-based AML/CTF controls from 1 July 2026.
Business-sale AML for accountants
How accountants distinguish advice and standalone valuation work from active assistance that directly advances a company or legal-arrangement sale or transfer.
Company, trust and restructure AML
A detailed guide to company and express-trust formation, item 6 legal-form restructuring and the service-specific customer due diligence accountants must perform.
Client money AML for accountants
A practical guide to receiving, holding, controlling or managing client property, direct advancement, payment boundaries and workflow controls for accountants.
Equity and debt finance AML
How accountants distinguish general advice from work advancing equity or debt finance for a body corporate, proposed body corporate or legal arrangement.
Accountant checklist
A file-ready AML/CTF checklist for accountants: designated services, entity ownership, source of funds, reporting, training and audit-ready records.
Practice risk assessment
How accounting firms structure an AUSTRAC-aligned ML/TF/PF risk assessment: services, customers, channels, geography and the controls that respond.
SMSF AML guide
When SMSF establishment or trustee services are designated for accountants, and the CDD, ownership and reporting duties that attach to them.
Turn guidance into evidence
Use Cassandra AML to record service scope, CDD, ownership, risk, monitoring, reporting and program evidence for your practice.