From 1 July 2026, new Australian laws require accounting firms like ours to verify the identity of our clients before providing certain services. This is a legal requirement — not a change to how we work with you — and most people will find it quick and simple.
Australia has extended its Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) legislation to cover a broader range of professional services, including accounting. These changes are part of a broader effort to bring Australia in line with global standards and ensure our financial system remains transparent and secure.
The process is similar to the identity checks your bank performs when you open a new account. It is a standard professional obligation — it does not reflect any concern about you personally.
What we may ask you to provide
Depending on your circumstances, we may need:
- Proof of identity — typically a photo of your passport or driver's licence
- Business details — if a company or trust is involved, we will need to confirm who ultimately controls it
- Source of funds — for some matters, a brief explanation of where funds originate (for example, savings, a property sale, or an inheritance)
How it works
- We send you a secure link by email when verification is required.
- You upload your documents directly from your phone or computer — it only takes a few minutes.
- We receive confirmation and can proceed with your matter as normal.
We use easyAML, an Australian-built platform. Your information is kept private and secure and is used only for the purposes required under the legislation.
Please note
Other parties involved in your transaction — such as a lender, legal adviser, or financial planner — may make similar identity verification requests independently. This is normal and expected under the new framework.
Questions?
We understand this is a change to how things have worked in the past. If you have any questions about what is required or why, please contact our team — we are happy to walk you through it.
