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Trust & Company Service Providers

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AML Compliance for TCSPs

From 1 July 2026, trust and company service providers will be subject to AML/CTF obligations. TCSPs are considered particularly high-risk given their role in forming and managing corporate structures that can be misused for money laundering.

AML Shield provides comprehensive compliance solutions for TCSPs, helping you understand and meet your obligations.

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TCSP AML Compliance

Covered Services

Obligations apply when providing these services:

  • Forming companies, partnerships, or other legal entities
  • Acting as a director, secretary, or partner
  • Providing a registered office or business address
  • Acting as a trustee of a trust
  • Acting as a nominee shareholder
  • Arranging for others to act in the above roles

Key Obligations

What you need to comply with:

  • Develop a risk-based AML/CTF program
  • Perform thorough customer due diligence
  • Identify all beneficial owners
  • Understand purpose of structures
  • Monitor ongoing relationships
  • Report suspicious matters to AUSTRAC

Ready to prepare your TCSP business?

Contact us to get started on your TCSP compliance program.

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