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FACT SHEET: AML/CTF Reforms Communication Tips & Tricks
21 Oct 2025
Keddie Waller
Head of AML/CTF StrategyIf your business is preparing to comply with the expanded AML/CTF obligations under the Tranche 2 reforms in 2026, it’s important to consider the impact on both your new and…...
Read moreFACT SHEET: What is an AML/CTF Program?
22 May 2025
Keddie Waller
Head of AML/CTF StrategyThis Fact Sheet has been prepared based on the future requirements of the AML/CTF regime for Tranche 2 entities that will commence 1 July 2026. An AML/CTF Program is not…...
Read moreFACT SHEET: What are the AML/CTF Governance Obligations?
22 May 2025
Keddie Waller
Head of AML/CTF StrategyThis Fact Sheet has been prepared based on the future requirements of the AML/CTF regime for Tranche 2 entities that will commence 1 July 2026. As a reporting entity, you…...
Read moreFACT SHEET: Can you outsource your AML/CTF Obligations?
22 May 2025
Keddie Waller
Head of AML/CTF StrategyThis Fact Sheet has been prepared based on the future requirements of the AML/CTF regime for Tranche 2 entities that will commence 1 July 2026. It is possible to outsource…...
Read moreFACT SHEET: Do I need an Australian Financial Services Licence (AFSL)?
22 Feb 2024
Frank Varga
Head of LicensingThe law says that you need an Australian Financial Services Licence (AFSL) if you are a “person” who carries on a “financial services” business in this jurisdiction. (This article includes…...
Read moreFACT SHEET: Checklist for setting up a Cryptocurrency (Virtual Asset) Exchange in Australia
03 Jun 2021
Sarah Archer
Special CounselBefore you set up a cryptocurrency exchange… ☐ Determine the service(s) you will provide as part of your cryptocurrency exchange, and what will be traded. For example, consider: Will you…...
Read moreFACT SHEET: How to set up a Money Remitter (also known as a Money Transfer Operator or Payment Services Provider) Checklist
19 Jun 2020
Naomi Fink
Special Counsel☐ Determine the characteristics of your remittance business Payment corridors and any other jurisdictions you will deal with Currencies you will exchange Customer types Whether your business offers only spot FX…...
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