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Everything from Kit Legal

Kit Legal warns AUSTRAC’s patience isn’t a free pass

From Kit Legal

Six weeks into Australia’s expanded anti-money laundering regime, and Kit Legal is warning advice, accounting and law firms against a mistake that is unfolding – reading the supportive tone from

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19 Aug 2026
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The routine advice work that now triggers AML obligations

From Kit Legal

Kit Legal is warning advisers that routine work, such as setting up a self-managed super fund, making payments for a client or providing a registered office address, may bring their

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18 Jun 2026
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My clients aren’t criminals, so why does AML/CTF apply to me?

From Kit Legal

“Surely this doesn’t apply to me, as my clients aren’t criminals.” This is heard time and again from advisers and is exactly the wrong way to think about Anti-Money Laundering

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05 Jun 2026
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