Download our free checklist and find out exactly where your practice stands before the 1 July 2026 deadline.
A plain-English summary of the six core AML/CTF obligations that apply to accounting practices from 1 July 2026, written by a Chartered Accountant who has worked through the reforms firsthand.
A step-by-step framework to assess your practice's risk profile across four dimensions: client risk, service risk, delivery channel risk, and jurisdiction risk. Includes a risk rating guide to determine which clients require enhanced due diligence.
A complete reference table of the identity information and verification documents your practice must collect for each client type, including individuals, companies, trusts, partnerships, foreign entities, and politically exposed persons.
A practical, ten-week timeline to help you build your AML/CTF program before 1 July 2026. Each week has a clear focus area and specific actions so you know exactly what to do and in what order.
The deadline applies to every accounting practice that provides a designated service, regardless of size. This checklist gives you a clear starting point, written by someone who understands how accounting practices actually work.