AML/CTF Compliance Guides
for Tranche 2 Businesses
Profession-specific guides to help you understand and meet your AML/CTF obligations under AUSTRAC Tranche 2. Written in plain English with actual legislation references.
Guides by Profession
AML/CTF Guide for Accountants
Complete guide to AML/CTF obligations for Australian accountants and tax agents, including designated services, TPB interactions, and CDD workflows for trust and advisory services.
Read GuideAML/CTF Guide for Lawyers
Navigate the intersection of legal professional privilege and AML/CTF reporting. Covers trust account obligations, tipping-off risks, and law society professional conduct overlays.
Read GuideAML/CTF Guide for Real Estate Agents
Property-specific compliance guidance covering buyer and seller CDD, foreign buyer screening, trust account monitoring, and ML/TF typologies in real estate.
Read GuideAML/CTF Guide for Conveyancers
Settlement-focused compliance guide covering property transfer CDD, beneficial ownership verification, state licensing overlays, and trust account compliance.
Read GuideNeed Templates and Tools?
Download free compliance templates, our Tranche 2 explanatory memorandum, compliance calendar, and risk framework.
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