AML/CTF Assure is a service offered by McKenzie Industries that prepares a Tranche 2 business (e.g. those working in the real estate, accounting, and legal industries) for the Anti Money Laundering and Counter Terrorism Financing Act 2006 (“AML/CTF Act”) Tranche 2 legislation changes that will be effective from 1 July 2026.
Not sure if your business needs to meet these requirements? Then please contact us for an assessment.
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