Free service scope check

Is this service covered by AML/CTF?

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

Your organisation typeThis sets profession-specific obligations such as TPB proof-of-identity; AML scope remains based on the service provided.

Service your firm will provide

What will the firm 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.

Court or tribunal directionThe work is performed under a court or tribunal order.

Your result will appear here

Describe one service and answer any service-specific questions.