AML/CTF, explained for your profession.

Categories

• Tranche 2 foundations

  Start with the reforms, designated services and plain-English concepts that apply across Australia's newly regulated professional sectors. 5 guides.

• Tax agents

  Separate routine tax work from designated services and operate defensible scope, CDD, ownership, risk and reporting controls. 8 guides.

• BAS agents

  Understand when bookkeeping, client-money, entity and transaction services move beyond routine BAS work into AML/CTF scope. 8 guides.

• Accountants

  Apply Tranche 2 obligations to entity formation, restructuring, business transactions, client money and trust or company services. 16 guides.

• Lawyers

  Build matter-centred controls for captured legal work while preserving privilege boundaries, confidentiality and restricted reporting. 8 guides.

• Conveyancers

  Manage vendor, purchaser, counterparty, beneficial-ownership, payment and settlement risks across a captured property file. 9 guides.

• Real estate

  Run listing-to-settlement controls for vendors, purchasers, counterparties, beneficial owners and higher-risk property transactions. 9 guides.

• Trust and company services

  Control formation, registered-office, nominee, trustee, ownership and offshore-structure risks throughout an entity relationship. 10 guides.

• Precious-items dealers

  Apply the distinct bullion and regulated-item rules to cash, virtual assets, linked transactions, CDD, TTRs and suspicious behaviour. 9 guides.

• Virtual asset services

  Operate Australian exchange, transfer, safekeeping and offer or sale services with registration, CDD, wallet, Travel Rule, monitoring and reporting controls. 12 guides.

• Core obligations

  Use practical guides for enrolment, programs, CDD, beneficial ownership, reporting, record keeping, evaluation and ongoing monitoring. 37 guides.