The AML/CTF Tranche 2 Compliance Checklist
A 40-point checklist covering every obligation an independent AU firm needs to satisfy by 1 July 2026. AUSTRAC enrolment, AML/CTF Program documentation, KYC, sanctions screening, record-keeping, reporting deadlines and staff training.
Built for real estate agencies, conveyancers, accountants and small law firms without an in-house compliance team. Print it, share it with your team, tick the boxes.
We send the checklist link once. No newsletter signup unless you ask for it. ABN 49 452 393 782.
What’s inside
- AUSTRAC enrolment timeline + form prep
- AML/CTF Program Part A and Part B requirements
- Customer identification (KYC) procedures
- Beneficial-owner capture for company and trust buyers
- PEP and sanctions screening cadence
- Record-keeping retention (7 years) checklist
- Reporting deadlines: SMR, TTR, IFTI, ACR
- Staff training and independent-review schedule
Written from primary AUSTRAC sources
Built from the AML/CTF Act 2006, Rules ch.4 and ch.11, and AUSTRAC’s published Tranche 2 guidance. No consultant filler.
Print-friendly
One page per category, clean white background, large tickable boxes. Designed to be printed and pinned in the office.
Founder accountable
Built by Ben Horne (ex-ADF, sole trader). If anything in the checklist is wrong or out of date, reply to the delivery email and Ben will fix it.
Want Caltury to actually run this for you?
A$99 a month plus GST. Free until 1 July 2026, no credit card to start.