Free resources
Free Tranche 2 resources.
Checklists, explainers and templates for independent Australian firms preparing for AML/CTF Tranche 2 commencement on 1 July 2026. One email, no newsletter.
AML/CTF Tranche 2 Compliance Checklist
A 40-point checklist covering AUSTRAC enrolment, AML/CTF Program documentation, KYC, sanctions screening, record-keeping, reporting deadlines and staff training.
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AML/CTF Program Template (Part A + Part B)
A two-part AML/CTF Program template covering general systems and controls (Part A) and customer due diligence procedures (Part B), with a worked example for a small Sydney real estate agency.
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KYC Checklist for Conveyancers
A step-by-step Know Your Customer checklist written for AU conveyancing practices, with branched verification flows for individual, company and trust buyers.
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AUSTRAC Online Enrolment Walkthrough
A field-by-field walkthrough of the AUSTRAC Online reporting entity enrolment form for small Australian firms entering Tranche 2.
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Suspicious Matter Report Decision Flowchart
A written decision flowchart for when an AU reporting entity must lodge a Suspicious Matter Report under s.41 of the AML/CTF Act, with worked scenarios.
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Beneficial Owner Identification Matrix
A matrix mapping who counts as a beneficial owner under each Australian customer type. Sole trader, partnership, company, trust, super fund and government, with the 25% threshold rule and trustee, settlor and beneficiary capture.
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More coming soon
AML/CTF Program template, beneficial-owner forms, record-keeping playbook.