AML/CTF

We assist businesses subject to AML/CTF laws and regulations with implementing an effective AML/CTF framework and remaining compliant with their obligations.

How We Can Help You

Our Expertise and Experience

Certain activities undertaken by businesses, primarily in the financial, gambling, payments, cryptocurrency and bullion sectors, may be considered as ‘designated services’ meaning that the particular business is a ‘Reporting Entity’ captured by the AML/CTF Act and Rules.

Our AML/CTF compliance consultants have in depth expertise assisting businesses across financial, gambling, payments, cryptocurrency and bullion sectors with developing, implementing and overseeing an effective AML/CTF framework, including establishing an AML/CTF Program, AUSTRAC Registration and Enrolment, Statutory Independent Evaluations of AML/CTF Programs and AML/CTF Compliance.

Implementing and managing an effective AML/CTF framework may seem like a complex process, however, our AML/CTF compliance consultants have a wealth of experience dealing with different types of businesses captured under the AML/CTF laws and regulations, and ensure that the process is simplified and stress-free, while maintaining affordable fixed-fee pricing.

Our Solutions

AML/CTF Program

AML/CTF Independent Evaluation

AUSTRAC Registration

AML/CTF Compliance

Funds Management

Venture Capital

Wealth Management

Payments

Crypto Assets

FinTech

Money Remittance

Lending

Real Estate

Professional Services

Discover the iconic skyscrapers of downtown Chicago with reflective modern architecture.

New AFSL Exemptions for Foreign Financial Service Providers in Australia

7 May, 2026 Financial Services

The Treasury Laws Amendment Bill 2026 introduces key Australian Financial Services Licence exemptions for Foreign Financial Service Providers, commencing on 9 April 2027. Core pathways ...

bitcoin, crypto, finance, coin, money, currency, cryptocurrency, blockchain, investment, closeup, bitcoin, bitcoin, bitcoin, bitcoin, bitcoin, crypto, cryptocurrency

AFSL Requirements for Crypto Exchanges in 2026

22 April, 2026 Financial Services

Australia has implemented new AFSL requirements for crypto exchanges and custodians, following the passage of the Corporations Amendment (Digital Assets Framework) Bill 2025. Effective from ...

Wooden letter tiles spelling 'Crypto' creatively arranged on a rustic wood surface.

AFSL Crypto Requirements and ASIC’s Info Sheet 225

9 April, 2026 Financial Services

ASIC's updated Information Sheet 225 outlines the AFSL requirements for crypto businesses, detailing financial product classifications for digital assets, with a focus on operational expectations. ...

Testimonials

We highly recommend Dario to anyone needing assistance navigating the requirements and the complexities of obtaining an Australian Credit Licence. Dario made an overwhelming experience seamless and stress-free. A BIG thank you to Dario and the entire team at Adria Group.

Bmoney Finance Bora Tuncoglu

"Adria Group provided us with professional services to assist us in achieving our own AFSL and to say Adria Group exceeded expectations would be an understatement. After seeing the value Adria Group provided to us, we would confidently say we would not have been able to succeed without them."

Redwood Financial Planning Ryan Humphries

“Adria Group have been incredible in helping us navigate the setup of our AFSL. Their guidance has been clear, practical and always timely which made a complex process feel far more manageable. We would happily recommend them to anyone looking for specialised support.”

Solutions

Industries

About