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Anti-Money Laundering and Counter-Terrorism Financing AML CTF Legal Services
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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.
Our Professionals
Tatiana (Tia) Stack
Practice Director
Margaret Ann Coleman
Senior Associate
Katrina Fusca
Junior Solicitor
What Our Clients Said…
Lisa Huwaidi
Anna Kuang
Birth D
Nima Rayn
Junaid Shahid
Mo FD
Baljit Singh
How We Help
Shore Lawyers partners with businesses to implement, review, and refine AML CTF compliance programs. Our services include:
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.
We help you create or improve your AML CTF Programs — both Part A risk assessment and governance and Part B customer due diligence.
We assist with your reporting requirements, including suspicious matter reports SMRs, threshold transaction reports, and compliance reporting.
We conduct AML CTF risk assessments, identify compliance gaps, and help prepare your business for independent compliance audits.
If you are facing an AUSTRAC investigation or potential penalties, our experienced team will protect your interests and provide strategic legal defence.
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