Designated Services Archives - Seamlss - Streamlined Client Onboarding & Verification for Accounting Firms

Customer due diligence risk tiers diagram for Australian accountants under AML CTF Act 2026

Customer Due Diligence for Accounting Firms: What Australia’s New AML Laws Actually Require

by Clayton Wood
April 12, 2026September 1, 2026

AML/CTF Customer Due Diligence AUSTRAC Tranche 2 1 July 2026 If you’ve been trying to get your head around customer due diligence and what it means for your accounting firm, you are not alone. CDD…

75% of Australian accounting firms haven't started AML compliance implementation with 140 days until July 1, 2026 deadline - progress chart showing compliance status

How to Implement AUSTRAC’s 30 AML Documents Before the July 1 Deadline

by Clayton Wood
February 12, 2026September 14, 2026

February 11, 2026 With just 140 days until the July 1 deadline, 75% of Australian accounting firms haven’t started their AML compliance implementation. That’s not because firms don’t care. It’s because the information wasn’t there,…

Customer Due Diligence for Accounting Firms: What Australia’s New AML Laws Actually Require

How to Implement AUSTRAC’s 30 AML Documents Before the July 1 Deadline

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