Changes to the Australian Government’s AML/CTF laws from 1 July 2026
New requirements for verifying the identity of new and existing clients
From 1 July 2026, changes to the Australian Government’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws require us to complete stronger identity verification before providing certain services.
Existing clients may be asked to complete this verification in coming months or whenever you engage Allan Hall for services that require it.
To make the process as simple and secure as possible, we use a secure online portal. If you receive a verification request, you will need your identification documents and a smartphone or tablet with a camera.
We appreciate your cooperation and understanding as these new requirements are introduced. If you have any questions, please don’t hesitate to contact us. These measures help strengthen Australia’s protections against fraud and money laundering.