AML/CTF Update
Executive Summary AUSTRAC has advised that the following are not regulated designated services: Conveyancers acting for a seller who receive a deposit from a buyer in their trust account; Bookkeepers processing routine payments for clients. Update – in detail On 12 June 2026, AUSTRAC provided some further guidance in relation to certain professional designated services. The guidance is in the form of an update to its Professional Designated Services […]