AML Mate / Journal
Practical articles and guides for Australian professionals working through AML/CTF obligations.
104 articles Page 9 of 9
A practical guide for Australian real estate agents on AML/CTF obligations under AUSTRAC Tranche 2. Covers designated services, customer due diligence, red flags, and how to build your compliance program before 1 July 2026.
Understand your AML/CTF staff training obligations under AUSTRAC's Tranche 2 reforms. Covers who needs training, what to include, training frequency, record keeping, and common mistakes to avoid.
A practical CDD checklist for Tranche 2 businesses. Covers initial CDD, ongoing CDD, enhanced CDD, beneficial ownership, PEP screening, and risk rating.
Step-by-step guide to filing an SMR with AUSTRAC. Includes real-world examples, grounds for suspicion templates, common mistakes, and filing deadlines.
A detailed look at AUSTRAC enforcement actions, penalty amounts, and what happens if your business fails to meet AML/CTF obligations under Tranche 2.
A practical guide for Australian conveyancers on AML/CTF obligations under AUSTRAC Tranche 2. Learn what designated services are covered, how to build your program, and key deadlines.
A transparent breakdown of AML/CTF compliance costs for Australian accountants, lawyers, real estate agents, and jewellers — from DIY to consultants to software.
A step-by-step checklist to help accountants, lawyers, real estate agents, and jewellers prepare for AML/CTF obligations before the July 2026 deadline.
