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  • T: 02 9299 1200
  • CAAA
    Sydney
  • 02 9299 1200
  • CAAA
    Melbourne
  • 03 8591 4350
  • CAAA
    Brisbane
  • 07 3132 6000
  • CAAA
    Chatswood
  • 02 9410 6999
  • CAAA
    Parramatta
  • 02 9891 1155
  • CAAA
    Wong and Mayes
  • 02 9290 1633
  • CAAA
    Penrith
  • 02 4731 5811
  • CAAA
    Illawarra
  • 02 4236 0455
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    Katoomba
  • 02 4782 2587
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Important: New AML/CTF & KYC Requirements From 1 July 2026

From 1 July 2026, new anti-money laundering laws will apply to certain accounting services in Australia. As a result, CAAA Group may need to complete Know Your Customer (KYC) checks before providing some services to clients.

Depending on your situation, we may need to verify information such as your identity, ownership details, and the purpose of the work. This is a compliance requirement for all Australian accountants.

Our process is clear, secure, and efficient. Existing clients may also be asked for updated information from time to time.

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