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  • AML & KYC Compliance

Helping You Meet Australia's AML & KYC Requirements with Confidence

As part of Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations, we are required to verify client identities before providing certain legal services. Our secure and straightforward process ensures compliance while protecting our clients, our firm, and the wider community.
  • Our Approach

Our Approach to AML & KYC Compliance

From 1 July 2026, Australian AML/CTF legislation requires law firms and many other professional service providers to complete identity verification and risk assessments before providing regulated services.
At WMG Legal, we’ve developed a straightforward, secure, and efficient compliance process that meets all legal obligations while making onboarding as seamless as possible for our clients.
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  • Our Legal Obligations

Meeting Our Legal Responsibilities

To comply with Australian AML/CTF legislation, we are required to complete several mandatory checks before acting on your behalf.

Identity Verification

We verify the identity of every client before providing regulated legal services.

Understanding Your Matter

We assess the purpose and nature of each legal matter or transaction.

Risk Assessment

We identify, assess, and document any risks associated with the engagement.

Record Keeping

We maintain accurate records in accordance with Australian regulatory requirements.

  • Why These Checks Matter

Protecting Clients, Businesses & Communities

Money laundering and terrorism financing remain significant challenges worldwide. Criminal organisations often attempt to use legitimate businesses and professional services to disguise illegally obtained funds.

These illegal activities can contribute to:

  • Drug trafficking
  • Human exploitation
  • Terrorism
  • Large-scale financial fraud

 

By completing AML & KYC checks, we help protect our clients, uphold the integrity of Australia’s legal system, and support a safer community for everyone.

  • The AML & KYC Process

What to Expect

Our compliance process is designed to be simple, efficient, and secure. In most cases, clients complete the process quickly once the required documentation has been provided.

01

Share Your Details
Provide your basic contact information along with any documents relevant to your legal matter.

02

Identity Verification
We securely verify your identity and, where applicable, ownership information using approved verification systems.

03

Additional Information
If further documents or clarification are required, our team will contact you promptly and explain exactly what is needed.

04

Compliance Assessment
We review your information, complete the required risk assessment, and finalise all AML & KYC compliance checks.

05

We Get Started
Once all required checks have been completed, we can begin working on your legal matter.
  • Your Privacy & Data Security

Protecting Your Information

Your privacy and personal information are extremely important to us.

All information collected during the AML & KYC process is handled in accordance with:

  • Australian Privacy Laws
  • Professional confidentiality obligations

Your information is used solely for identity verification, compliance, and client onboarding purposes.

We never sell, trade, or use your information for marketing purposes, and all client data is securely stored using encrypted systems with access restricted to authorised personnel only.

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  • Frequently Asked Questions

Common Questions About AML & KYC Compliance

Why do I need to verify my identity?

Australian law requires legal professionals to verify client identities before providing certain regulated legal services.

Yes. We are legally required to complete these checks before acting on many legal matters.
Most verifications are completed quickly once all required documentation has been received.
Absolutely. All personal information is stored securely and handled in accordance with Australian privacy legislation and professional confidentiality obligations.
If further information is needed, we’ll contact you promptly and guide you through the remaining steps.

Need Help With AML & KYC Compliance?

If you have any questions about our verification process or the information we require, our team is here to help.
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(02) 6253 9766