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AML/CFT

On 1 July 2018, lawyers and conveyancers became reporting entities under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009.

In this section you will find information, comments, guides and templates available to assist practitioners.

Further information is available on the Department of Internal Affairs (DIA) website.

Last updated on the 18th June 2019