Post by Chartered Accountants Australia and New Zealand

1 July is fast approaching, are you ready for AML/CTF changes? With members asking for clear, practical AML/CTF guidance, we've pulled together targeted guides and resources to help you understand your obligations and take action with confidence. Start here 👇 📘 Preparing for AML/CTF in Australia: caanz.com/AMLCTF1 🗂️ AML/CTF Program project plan for Professional Accountants: caanz.com/AMLCTF2 👤 The role of an AML/CTF Compliance Officer: caanz.com/AMLCTF3 ⚖️ Risk rate and monitor your clients: caanz.com/AMLCTF4 ❓ Member FAQs on Australia’s AML/CTF regime: caanz.com/AMLCTF5 #CAANZ #AMLCTF