Free AML/CTF risk check

Answer four questions to get an indicative risk profile for your firm, and confirm your ABN against the Australian Business Register — free, no account required.

Not sure the Tranche 2 reforms even apply to you? Check whether you need to enrol first.

Confirm your ABN registration

Optional — checks your business against the Australian Business Register.

What does your firm primarily handle?

How often do you act for clients based overseas, or moving funds from overseas?

Do your matters ever involve transactions of $500,000 or more?

Would you expect any clients to be politically exposed persons (current or former government officials, judges, senior military, or their immediate family)?

Free AML/CTF risk check

Answer four questions to get an indicative risk profile for your firm, and confirm your ABN against the Australian Business Register — free, no account required.

Not sure the Tranche 2 reforms even apply to you? Check whether you need to enrol first.

Confirm your ABN registration

Optional — checks your business against the Australian Business Register.

What does your firm primarily handle?

How often do you act for clients based overseas, or moving funds from overseas?

Do your matters ever involve transactions of $500,000 or more?

Would you expect any clients to be politically exposed persons (current or former government officials, judges, senior military, or their immediate family)?