AML compliance checklist for Australian businesses
A step-by-step checklist covering every AUSTRAC obligation. Know exactly what you need to do — and track your progress toward full compliance.
Download the free checklist
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What's in the checklist
- AUSTRAC registration requirements
- AML/CTF program essentials (Part A & Part B)
- Customer due diligence (CDD) steps
- Risk assessment framework
- Staff training obligations
- Suspicious matter reporting process
- Record keeping requirements (7-year rule)
- Ongoing monitoring checklist
Built for compliance
Why businesses trust ComplyReady
We don't replace compliance experts — we give you the system to implement and prove your compliance.
AUSTRAC-aligned
Every workflow, template and output is built to meet AML/CTF Act requirements and AUSTRAC guidance.
Designed for Tranche 2
Purpose-built for the industries entering AML obligations from 1 July 2026 — accountants, lawyers, real estate and conveyancers.
Technology platform, not legal advice
ComplyReady provides tools and workflows to help you meet your obligations. For legal advice, consult a qualified professional.