Guidance for your industry

AML/CTF compliance for every Tranche 2 sector

AML/CTF obligations depend on the designated services you provide and their geographical link to Australia. Choose your industry to understand the services, client checks and records covered in our guides. Your profession alone does not determine whether the obligations apply.

Choose your industry

  • Illustrative scene of an accountant reviewing financial records with a client

    Accountants

    Understand where accounting work meets designated services, then work through the practical steps for your practice.

    Inside the guideService scope / Client due diligence / Program and records

    Read the accountants guide
  • Illustrative scene of a solicitor reviewing documents with a client

    Legal professionals

    Explore transaction-related legal work, client checks and the distinction between reporting and legal professional privilege.

    Inside the guideDesignated services / Legal privilege / Reporting

    Read the legal guide
  • Illustrative scene of a real estate agent speaking with a homeowner

    Real estate

    Follow the guide to property services, buyer and seller checks, and the records that support your transaction work.

    Inside the guideProperty services / Buyer and seller checks / Transaction records

    Read the real estate guide
  • Illustrative scene of a conveyancer reviewing property settlement documents

    Conveyancers

    Connect the compliance steps to your settlement work, from checking service scope to recording customer due diligence.

    Inside the guideSettlement work / Identity and ownership / Source of funds

    Read the conveyancers guide
  • Illustrative scene of a jeweller examining a ring at his workbench

    Jewellers

    Understand the different tests for precious items services and cash reporting, with examples and practical steps.

    Inside the guidePrecious items services / Customer checks / Cash reporting

    Read the jewellers guide

Illustrative industry scenes. Images do not depict AML Mate customers.

Looking beyond your industry?

Find enrolment guidance, reporting explainers and step-by-step AUSTRAC Online tutorials in one place.

All compliance guides

Check the official guidance

AUSTRAC: Who and what we regulate

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General information, not legal or compliance advice. Check the official guidance for your circumstances.