Understanding AML/CTF Reforms – Part 2: Value Transfers

Reforms to Australia's AML/CTF regime have been passed and are set to commence in 2026. The concept of "value transfer" has been introduced and has associated reporting implications for reporting entities (financial institutions, remittance providers and virtual asset services providers - current digital currency exchanges).  Further details are to...

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Larissa Tan

Larissa is a Junior Lawyer at Sophie Grace. Larissa assists with the preparation and review of AFSL and ACL applications, and provides ongoing compliance support to a variety of businesses in the financial services industry. Her work also involves assisting clients with AUSTRAC registration and the development of tailored AML/CTF policies. Larissa also supports senior lawyers in drafting and reviewing legal documentation.

AML/CTF Reforms

Sophie Grace can provide you with an AML/CTF Program and can assist you to tailor it to your business’ needs. We have three different options available to suit your business and finance needs.

Template Documents

You can purchase template documents from our online shop. The template is an instant download and includes prompts to help you tailor the document yourself. We have template documents for:

  • Tranche 1 Reporting Entities;
  • Item 54 Providers; and
  • Tranche 2 Entities.
Compliance Portal

Sign up to the Compliance Portal and receive the template AML/CTF Program Package, and obtain access to updated documents in light of any updates we make as new guidance or amended legislation is released. Choose between:

  • document-only plans;
  • consultation-only plans;
  • video and regulatory update plans; or
  • a combination of all three.
Tailored Documents

Sophie Grace can assist you to prepare the AML/CTF Program package based on your business’ specific requirements. Contact us to discuss further. 

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AML/CTF REFORMS HUB

Sophie Grace Compliance Portal

The compliance portal provides various subscription plans to suit your business compliance needs. Watch our demonstration video now!

Compliance Portal

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