Justiceface
Justiceface
Jul 29, 2026
Australia

Australian Law Firms Face 29 July AML/CTF Enrolment Deadline

As of 1 July 2026, Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime has expanded to include law firms. Firms providing designated services must enroll with AUSTRAC by 29 July 2026. This marks a significant shift, requiring law firms to implement compliance measures such as customer due diligence and reporting obligations. Non-compliance may result in enforcement actions. Law firms are urged to assess their services, ensure compliance, and complete the enrolment process promptly to meet the deadline.