Designated Services Checklist for Aussie Accountants

Navigating AML/CTF obligations can be complex.

What is a designated service?
When do you have to fulfill AML/CTF obligations?
Which of your services qualify as a designated service? 

Use this checklist to understand the full scope of accounting services that require you to comply with AML/CTF requirements. 

Inside, you will find:

• List of Designated Services defined in the AML/CTF Act
• A list of accounting works that fall in scope
• Key Dates for AML/CTF deadlines and obligations for accountants
• Additional qualifying criteria
• AML/CTF glossary

Understanding AML/CTF obligations is essential for managing compliance risk, protecting your practice, and meeting professional standards. 

This checklist, made for Aussie accountants by Aussie accountants, helps you take informed actions with confidence. 

Download your free checklist now