Disclaimer

This AUSTRAC Starter Kits Implementation Guide (Guide) is for general guidance purposes only and does not constitute legal, financial or other professional advice. This Guide is not intended to be relied upon as a substitute for professional advice. Users of the Guide must consider the particular circumstances and laws applicable to their situation. While reasonable care has been taken in the preparation of this Guide, no representation or warranty (express or implied) is given as to the accuracy, reliability, currency or completeness of the information contained in it. Laws, regulations and guidance may change and the information in this Guide may not reflect the most current legal or regulatory developments. To the maximum extent permitted by law, the Law Society of New South Wales and its officers, employees and agents disclaim all liability for any loss, damage, cost or expense (whether direct, indirect or consequential) arising out of or in connection with the use of, or reliance on, the information contained in this Guide. Nothing in this Guide creates an advisory or other professional relationship between the Law Society of New South Wales and the user.

Copyright in this document is owned by Grant Thornton Australia Limited (Grant Thornton) and is used under licence. This document is produced and distributed under licence from Grant Thornton for the use of the Law Society of New South Wales and NSW legal practitioners only. Except as permitted by the Copyright Act 1968 (Cth), no part of this document may be reproduced, copied, stored, transmitted or otherwise dealt with without Grant Thornton’s prior written permission. This document must not be sublicensed, assigned or otherwise transferred to any other person without Grant Thornton’s prior written permission. 

This guide is current as at 8 April 2026, including references to external links. Content will be reviewed periodically and updated as required to reflect any changes.