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AFSL and AML/CTF Compliance Services

We help financial services businesses, accountants, lawyers and real estate agents meet their ASIC and AUSTRAC obligations under the Corporations Act 2001 (Cth) and the AML/CTF Act 2006 (Cth)

AFSL

G2 Compliance can help you with these AFSL services:         

  • apply for or vary an AFSL

  • bespoke policy and procedure advice 

  • manage regulatory risks under Australian financial services laws

Sphere on Spiral Stairs

AML/CTF

If you're a new Tranche 2 reporting entity (accountants, lawyers & real estate agents), or an existing AUSTRAC reporting entity, we can help you enrol and register with AUSTRAC, as well as meet your obligations under the AML/CTF Act!

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G2 Company Pty Ltd ABN 54 619 339 427  Level 33, 264 George Street, Sydney NSW 2000 | E. info@g2company.com.au | +61 422 953 972                                    

©2017 by G2 Company.

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