AML/CTF
Compliance Made Clear for Law Firms
AML4LAW helps you understand, implement, and manage compliance — without disrupting your practice.
Tailored Compliance
Custom AML solutions designed for legal practices
Proven Frameworks
Structured processes aligned with 2026 regulations
Reduced Compliance Risk
Proactively managing and reducing AML risk
AML/CTF Compliance Services for Law Firms
We provide structured, practical AML/CTF solutions designed specifically for legal practices preparing for July 2026 regulatory requirements.
Compliance Framework
AML/CTF Program Development
Strategic AML/CTF program design to evaluate exposure areas, client risks, and compliance gaps -delivered with complete…
Risk Analysis
Risk Assessment
Comprehensive firm-wide risk assessments to identify exposure areas, client risks, and compliance gaps – fully documented and regulator-ready…
Training
AML Training
Practical AML/CTF training designed for lawyers and support staff to ensure awareness, accountability, and regulatory compliance…
Independent Review
AML Program Review
Independent comprehensive review of your existing AML framework to ensure it fully meets legal requirements and withstands regulatory scrutiny…
Why Choose Us
Law firms face increasing AML/CTF compliance obligations as regulatory reforms approach July 2026. Implementing effective compliance frameworks requires industry-specific expertise, structured processes, and practical execution.
Anti-money Laundering for Law Practices
New anti-money laundering and counter-terrorism financing (AML/CTF) laws will apply to lawyers and law firms from July 2026. The compliance requirements will place a significant burden on law firms – and significantly smaller law practices.
- Act as a formation agent for legal arrangements
- Act as, or arrange, nominee director or shareholder services.
- Provide your clients with a registered office or business address
- Manage your client's funds, accounts, securities or other assets
- Give your clients advice about buying, selling or transferring assets or money
- Help your clients buy, sell or transfer assets or money
- Help your clients create new legal arrangements or structures
- Manage trust accounts for your clients
- Instruct conveyancing for the grant, sale, or purchase of land interests.
AML4LAW INSIGHT
Understanding the 2026 AML/CTF Changes for Legal Practices
From July 2026, Australian law firms will be subject to new Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations. These reforms will require firms to implement formal compliance programs, conduct risk assessments, and establish ongoing monitoring processes.