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Crafted by legal professionals in Australia, our documents are not only legally sound but also easily customisable to suit your needs.

Every purchase includes a free drafting handbook to guide you step-by-step.

✔  Crafted by Australian legal professionals

✔  Free drafting handbook Included

✔  Fully editable Word Format

🛒 Purchase → ⬇️ Download Instantly → ✏️ Customise & Use

At a Glance

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

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:

  • ✅ Fully drafted, AUSTRAC‑aligned policies & procedures (risk-based, updated per regulations) 

  • ✅ Customer Due Diligence forms, risk assessments, and ongoing monitoring logs .

  • ✅ Detailed audit, training & suspicious‑matter reporting logs (SMRs must be filed within three business days for suspicious transactions)

  • ✅ 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

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.

  1. 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.
  1.  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.

     
    1.  Key Compliance Deadlines
    • Now – Begin planning and onboarding AML/CTF processes
    • 1 July 2026 – Tranche 2 obligations become enforceable for lawyers and conveyancers
    1.  Who This Is For
    • Property and conveyancing lawyers
    • Boutique firms and sole practitioners
    • Legal compliance managers
    • Practice managers seeking audit-readiness
    1.  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

     

    INCLUDES

    Your Precedent Policy is over 36 pages and includes the following templates:

    • AML/CTF Program

    • AML/CTF Program Version Control Log

    • Beneficial Owner Identification Form

    • CDD Checklist – Companies & Trusts

    • CDD Checklist – Individuals

    • Client Risk Assessment Tool

    • Client Risk Rating Worksheet

    • Enhanced Due Diligence (EDD) Questionnaire

    • Independent Review and Audit Register

    • Internal Suspicion Report Form

    • Ongoing List Review Form

    • Politically Exposed Person (PEP) Register

    • Source of Funds Declaration

    • Training Attendance Log

    • Transaction Monitoring Checklist

    • Transaction Risk Scoring Tool

     Get Your Template

    Fully editable & ready to download instanty

     Instant download + free drafting Guide.

     

     

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    ✔  Australian-law-compliant