Anti-Money Laundering
Be AML/CTF Compliant Before the 1 July 2026 Deadline
Our Turn‑Key AML/CTF Compliance Program gives your legal practice everything it needs to meet the new regime
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Anti-Money Laundering
Australia’s expanded AML/CTF rules now cover lawyers, real‑estate, conveyancing, accounting, and other “gatekeeper” professions . From 1 July 2026, all law firms handling real property, business sales, or asset transfers must comply—or risk hefty fines and enforcement action .
Our Turn‑Key AML/CTF Compliance Program gives your legal practice everything it needs to meet the new regime:
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✅ Fully drafted, AUSTRAC‑aligned policies & procedures (risk-based, updated per regulations)
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✅ Customer Due Diligence forms, risk assessments, and ongoing monitoring logs .
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✅ Detailed audit, training & suspicious‑matter reporting logs (SMRs must be filed within three business days for suspicious transactions)
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✅ Tailored for legal professionals: protects legal privilege, supports registration/enrolment, and embeds into conveyancing & acquisition workflows
Don’t wait until enrolment opens from 31 March 2026 or the full commencement on 1 July 2026 .
📥 Download your AML/CTF Toolkit today.
✅ Customisable · ✅ Audit‑ready · ✅ Practice‑proven
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All our documents are crafted by legal professionals and adhere to Australian legal standards, giving you confidence in their validity.
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AUSTRALIA
Stay Compliant, Stay Ahead: Your Complete AML/CTF Program for Legal Practices
Be Ready for 1 July 2026 – With Confidence and Clarity
From 1 July 2026, lawyers and conveyancers who handle real property transactions will be legally required to comply with Australia’s extended Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime. This is not just a regulatory shift—it’s a professional imperative.
Introducing the AML/CTF Compliance Program & Templates Suite, specifically designed for Australian legal professionals. Whether you’re a sole practitioner or a multi-office firm, this turn-key solution will ensure you’re fully prepared, protected, and proactive.
- What You Get
- Fully Drafted AML/CTF Program
Tailored to legal practices, ready for adoption and audit, written in clear, regulator-ready language. - Comprehensive Template Library
Includes CDD checklists for individuals, companies and trusts, enhanced due diligence questionnaires, beneficial owner forms, internal reporting tools, and more. - Risk Assessment Toolkit
Structured tools to rate client and transaction risk, aligned with AUSTRAC expectations. - Monitoring & Audit Logs
Version control registers, training logs, and audit trackers to prove ongoing compliance. - Fully editable
Provided in editable Word format so that you can include your own branding.
- Why This Matters
Failing to implement a compliant AML/CTF Program could expose your practice to:
- Significant civil penalties
- Regulatory investigations
- Reputational damage
- Client and transaction disruptions
AUSTRAC has made it clear: legal services involved in property transactions will be under scrutiny. Don’t wait until it’s too late.
- Key Compliance Deadlines
- Now – Begin planning and onboarding AML/CTF processes
- 1 July 2026 – Tranche 2 obligations become enforceable for lawyers and conveyancers
- Who This Is For
- Property and conveyancing lawyers
- Boutique firms and sole practitioners
- Legal compliance managers
- Practice managers seeking audit-readiness
- Get Compliant Today
Don’t reinvent the wheel. Our expertly crafted AML/CTF Compliance Pack will save you hours of research and drafting, and give you peace of mind that you’re covered.
👉 Download the complete AML/CTF Program and Templates Suite now
👉 Start onboarding your team and adapting the tools for your firm
Download the Template
Gain instant access to our professionally crafted template.
Fill in the Details
Complete your legal template with your specific details.
Review and Customise
Easily enter your details into the template, save your progress, and make edits whenever needed to ensure it perfectly fits your situation.
Your AML Precedent Includes
Your Precedent Policy is over 36 pages and includes the following templates:
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AML/CTF Program
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AML/CTF Program Version Control Log
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Beneficial Owner Identification Form
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CDD Checklist – Companies & Trusts
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CDD Checklist – Individuals
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Client Risk Assessment Tool
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Client Risk Rating Worksheet
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Enhanced Due Diligence (EDD) Questionnaire
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Independent Review and Audit Register
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Internal Suspicion Report Form
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Ongoing List Review Form
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Politically Exposed Person (PEP) Register
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Source of Funds Declaration
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Training Attendance Log
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Transaction Monitoring Checklist
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Transaction Risk Scoring Tool
PREVIEW SAMPLE
ABOUT US
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