Knowledge category
AML/CTF knowledge for BAS agents
Understand when bookkeeping, client-money, entity and transaction services move beyond routine BAS work into AML/CTF scope.
Explore the bas agents 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 BAS agents
A practical guide for Australian BAS agents deciding whether their services are regulated and building controls for any professional designated services they provide.
Bookkeeping versus designated services
How BAS agents and bookkeepers distinguish ordinary processing from client-money, entity, transaction and address services regulated under Australia's AML/CTF Act.
Payment authority for BAS agents
A detailed guide to fixed payment instructions, discretionary authority, client-bank access and the table 6 item 3 boundaries that BAS practices must assess.
Entity and address services
How BAS practices scope company and trust creation, legal-form restructuring, nominee arrangements and registered-office or principal-address services.
Small-business KYB for BAS agents
A risk-based entity due-diligence workflow for BAS practices providing designated services to companies, partnerships, trusts and sole traders.
Turn guidance into evidence
Use Cassandra AML to record service scope, CDD, ownership, risk, monitoring, reporting and program evidence for your practice.