26/06/2026
From 1 July 2026, changes to Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) legislation will require law firms to undertake client verification before providing certain legal services.
As part of these obligations, we may request information such as proof of identity, address details, source of funds, or other information required by law.
Takchi & Associates Solicitors & Notaries is committed to ensuring compliance while continuing to provide efficient and personalised legal services. ⚖️