Free service scope check

Is this Tax Agent service covered by AML/CTF?

Describe one service your practice will provide. Cassandra AML will apply the current decision rules and return the outcome, reasoning and evidence reference. No service description is stored.

Service your practice will provide

What will the practice do?One service only. Do not include client names, addresses, tax file numbers or identity details.

Where the service is providedThe service has the required Australian geographical link.

Your result will appear here

Describe one service and answer any service-specific questions.