AML/CTF Customer Due Diligence for conveyancers
From 1 July 2026, every client you onboard for a designated service will need to go through a customer due diligence process. For most firms, that means rethinking what client intake looks like. A lot of what’s required is an extension of what many firms are already doing, the obligation is to formalise and document it as part […]
AML/CTF onboarding for non-individuals: what changes from 1 July
How do you onboard a company, trust, or partnership under AML/CTF? From 1 July 2026, the answer looks very different from the standard client intake most firms run today. Under the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) reforms, onboarding a non-individual client becomes a full due diligence exercise. We unpacked exactly what that means in […]