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Your Tranche 2 compliance checklist
meet your obligations.

Your Tranche 2 compliance checklist
meet your obligations.

Your Tranche 2 compliance checklist
meet your obligations.

Australia's AML/CTF reforms have brought sweeping new obligations for accountants, lawyers and real estate agents. This checklist walks you through every step.

Australia's AML/CTF reforms have brought sweeping new obligations for accountants, lawyers and real estate agents. This checklist walks you through every step.

Tranche Two Checklist for regulated industries

Tranche Two Checklist for regulated industries

1

Enrol with AUSTRAC

2

Appoint your key people

3

Conduct your ML/TF/PF risk assessment

4

Develop AML/CTF program and policies

5

Implement customer due diligence

6

Train staff on their obligations

7

Manage ongoing reporting and record keeping