Are you providing financial accommodations that could create a regulatory exposure?

Does your business provide financial accommodations that involve financing goods or services with repayment later?

Financial accommodations don't have to be direct funding; they can include providing infrastructure, equipment, signage, or short-term leases. Repayment can take various forms, such as purchasing goods, commissions, or profit percentages over time.

If your business offers financial accommodations like these, you might be subject to the AML/CTF Act and need to enrol with AUSTRAC. Since November 2023, penalties for non-enrolment have increased to $18,780 per day. In this webinar, Neil and Katherine delve into the nuances of financial accommodations. Learn how these arrangements, even if they don't involve direct monetary funding, might subject your business to regulations under the AML/CTF Act.

The video is playing. This video is playing in mini-player mode.

Speakers

Related content

View more

How well do you know your supply chain?

Insight

Increasingly complex global trade and geopolitical tension mean that knowing your direct suppliers is no longer enough. Organisations increasingly need visibility across the full supply chain. Modern supply chains can be difficult to trace beyond the first few tiers.

Neil Jeans
Katherine Shamai
| 6 min read | 17 Sep 2026

Creating legacy after a megaevent: how councils can drive value for their communities

Insight

Legacy is often associated with the athletes, infrastructure and moments that capture public attention. Yet the foundations of a lasting legacy are built well before the event begins and continue long after it ends.

Kevin Mar Fan
| 6 min read | 08 Sep 2026

AUSTRAC commences issuing Section 167 notices to newly regulated businesses

Client alert

On 28 August 2026, AUSTRAC began issuing section 167 notices to businesses that appear to be providing designated services but have not enrolled under Australia's AML/CTF regime.

Neil Jeans
Alan Connor
| 7 min read | 01 Sep 2026
    View more