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.
