The Click Legal blog
Read our latest blog posts, to stay informed and help your business or startup confidently navigate the legal landscape.
Recent blog posts
AUSTRAC releases new video: Cross-Border Cash Reporting obligations for travellers carrying over $10,000
AUSTRAC’s new video explains cross-border cash reporting rules for travellers carrying AUD10,000 or more. Under the AML/CTF Act, you must declare physical currency when entering or leaving Australia. This blog covers who must comply, reporting obligations, penalties for non-compliance, and how Click Legal can assist with AML/CTF compliance for individuals, businesses, and financial service providers.
Hannah Deuk
How to set up a Company in Australia - Step-by-Step Guide to Set Up a Company in Australia
Registering your company is the start of building something special. Let’s get the foundations right. Setting up a company in Australia doesn’t have to be complicated. Whether you're an entrepreneur, startup founder, or investor, understanding the legal, financial, and compliance steps is essential. This blog and our FREE Guide simplify the process and ensure your business is set up correctly!
Hannah Deuk
It’s Time to Prepare Your AUSTRAC Compliance Report. A Guide to Preparing for the AUSTRAC Annual Compliance Report
A comprehensive guide to help you prepare for the AUSTRAC Annual Compliance Report due 31 March. Key Steps, Common Pitfalls, and Expert Tips for Timely and Accurate AML Compliance. The AUSTRAC Annual Compliance Report is a mandatory submission for most Australian reporting entities. It provides AUSTRAC with a self-assessment of your business's adherence to its Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations. The report covers your activities for the previous calendar year (1 January to 31 December) and is due by 31 March of the following year.
Hannah Deuk
Do I need an Australian Financial Services Licence (AFSL)?
Understanding AFSL Requirements Learn who needs an Australian Financial Services Licence (AFSL), the key compliance obligations, and available exemptions. Discover how Click Legal can help simplify your AFSL journey and ensure regulatory compliance.
Hannah Deuk
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