Accountants Must Now Verify Client Identity for AML/CTF
Written by the NeX Automate Compliance Team Reviewed for accuracy against current AUSTRAC guidance. NeX Automate builds AML/CTF and client-verification automation used by Australian accounting practices. This guide is general information, not legal advice — confirm your firm’s specific obligations with AUSTRAC or a qualified adviser. Last updated: July 2026 At the heart of every […]
