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Anti-money laundering and counter-terrorism financing—customer identification and verification

The primary objective of the AML/CTF Act is to address the risk of money laundering in Australia and the threat to national security caused by the financing of terrorism.

Contact McMahon Clarke

T +61 7 3239 2900
A Level 7, 100 Creek Street, Brisbane Qld 4000

T +61 3 9909 1400
A Level 2, 696 Bourke Street, Melbourne Vic 3000