Anti-Money Laundering and Counter-Terrorism Financing AML CTF Legal Services

Protecting Your Business. Supporting Compliance. Minimising Risk.

At Shore Lawyers, we provide expert legal guidance on Australia’s Anti-Money Laundering and Counter-Terrorism Financing AML CTF regime. Whether you are a reporting entity or a business newly subject to AML CTF obligations, our team can help you stay compliant, reduce risk, and navigate complex regulatory requirements with confidence.

What Is the AML CTF Regime

Australia’s AML CTF laws are designed to prevent criminal activity and terrorism financing by regulating how businesses handle financial transactions and customer due diligence. Regulated by AUSTRAC, these laws apply to a wide range of sectors including:

Financial services providers
Cryptocurrency exchanges
Real estate agencies
Legal and accounting firms
Remittance services
Gambling and betting operators

Why Choose Shore Lawyers

Deep understanding of Australia’s AML CTF laws and AUSTRAC obligations
Proven experience advising high-risk and highly regulated industries
Practical, commercially focused legal advice
Responsive support and long-term compliance solutions

Speak With an AML CTF Legal Expert Today

AML CTF compliance is not just about ticking boxes — it is about protecting your business, reputation, and future. At Shore Lawyers, we are here to help you meet your obligations with confidence and clarity.

How We Help

Shore Lawyers partners with businesses to implement, review, and refine AML CTF compliance programs. Our services include:

1. AML CTF Compliance Advice

We provide tailored legal advice to ensure your business meets all AML CTF regulatory obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

2. Compliance Program Development

We help you create or improve your AML CTF Programs — both Part A risk assessment and governance and Part B customer due diligence.

3. AUSTRAC Reporting Obligations

We assist with your reporting requirements, including suspicious matter reports SMRs, threshold transaction reports, and compliance reporting.

4. Legal Risk Assessment and Audits

We conduct AML CTF risk assessments, identify compliance gaps, and help prepare your business for independent compliance audits.

5. Regulatory Investigations and Enforcement

If you are facing an AUSTRAC investigation or potential penalties, our experienced team will protect your interests and provide strategic legal defence.