AML obligations for insolvency practitioners are live.

AUSTRAC enrolment opened 31 March 2026. From 1 July 2026, insolvency and restructuring practitioners providing designated services must have a fully operational AML/CTF Program in place. Non-compliance carries significant financial penalties and reputational risk for body corporates.

AML Smart Guard delivers end-to-end managed AML / CTF compliance including AUSTRAC enrolment, program development, Customer Due Diligence, Financial Transaction, Account and Customer monitoring, AUSTRAC reports (Suspicious Matters, Transaction Thresholds, etc), and outsourced Anti Money Laundering Compliance Office(r) (AMLCO) support via a simple subscription model. Prepaid Project / Matter Packages also available on a job by job basis – just ask.