AML Smart Guard

Overview
Products

SE1B, Level 13, 50 Margaret Street, Sydney, New South Wales, 2000
0485026574
https://amlsmartguard.com.au/

About AML Smart Guard

Established October 2020

AML Smart Guard helps Australian businesses meet their AML/CTF obligations now that Tranche 2 has come into effect, bringing real estate, legal, and accounting professionals under AUSTRAC's regulation for the first time. Rather than leaving businesses to interpret the requirements alone, we provide a structured, practical pathway to compliance, backed by decades of international AML/CTF expertise applied to the Australian context.