Don’t miss out on essential updates for accountants as the Tranche 2 amendments to the AML/CTF legislation come into effect from 1 July 2026.

This session is designed for accountants and other providers of professional services - covering the new ‘designated services’ and outlining accountants’ key obligations under the Anti‑Money Laundering and Counter‑Terrorism Financing Act.

In this session, we cover:

New 'designated services' applicable to accountants and other professional advisers
- Item 1: Assisting in the planning or execution of a transaction to sell, buy or transfer real estate
- Item 2: Assisting with a change in ownership
- Item 3: Receiving, holding and controlling client assets
- Item 4: Equity or Debt Financing
- Item 5: Selling or transferring a shelf company
- Item 6: Creating or restructuring a company or other legal arrangement
- Items 7 & 8: Acting, or arranging for a person to act, in particular positions
- Item 9: Providing registered office or principal place of business
Key obligations under the AML/CTF Act
- Enrolment requirements
- Getting Staff Ready
- Customer Due Diligence (CDD)
- Reporting Obligations
- Record keeping requirements
Practical steps for Accountants

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