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AML/CTF Compliance Checklist
A printable, step-by-step checklist covering every AUSTRAC obligation for Tranche 2 businesses. Built from official AUSTRAC guidance.
- 7 compliance areas with actionable items
- Key dates and deadlines
- Covers accountants, lawyers, real estate, jewellers, conveyancers
- Based on AUSTRAC's official starter kits
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What's in the checklist
AUSTRAC Registration
- Enrolment
- Designated services
- Compliance officer
AML/CTF Program (Part A–F)
- Risk assessment
- CDD procedures
- Monitoring
- Reporting
Customer Due Diligence
- ID verification
- Beneficial owners
- Risk ratings
- PEP/sanctions screening
Reporting Obligations
- SMR (24hrs–3 days)
- TTR ($10K+ cash)
- Annual compliance report
Staff Training
- AML/CTF modules
- Red flag awareness
- Annual refresher
Ongoing Compliance
- Annual program review
- Record keeping (7 years)
- Independent evaluation