From 1 July 2026, lawyers, accountants, conveyancers, real estate agents, and other professionals providing designated services will come under the Australian AML/CTF regime. This will change how you onboard clients and introduce new compliance and reporting obligations.

Join us for a focused discussion, facilitated by Paul Gray, Principal at Harwood Andrews to understand:

• The intent of the AML/CTF regime

• What a Tranche 2 entity is

• What qualifies as a designated service

• How to prepare if your business will be regulated

Stay ahead of these important changes and ensure your business is ready.

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