Your free AML-CFT Checklist

AML/CTF continues to dominate global headlines, and in Australia, the landscape is undergoing significant change with the introduction of Tranche 2 reforms. These reforms expand AML/CTF obligations beyond traditional financial services to newly regulated sectors, including lawyers, accountants, real estate professionals, trust and company service providers, and dealers in precious metals and stones.

Your free checklist

This AML/CTF compliance checklist is designed to help both existing reporting entities and newly regulated businesses navigate their requirements under the updated regime. It covers key areas including governance, enrolment and registration with AUSTRAC, customer due diligence, suspicious matter reporting, and ongoing compliance obligations, and more.