Compliance Program

Enrol your business with AUSTRAC as a reporting entity under the AML/CTF Act.

Enrolment ID: AE-2026-00847291

Create and adopt a written AML/CTF policy that covers your business's risk appetite and procedures.

Policy v1.2 — approved by principal

Document your procedures for identifying and verifying clients, including enhanced due diligence for high-risk clients.

Standard CDD + EDD procedures documented

All staff who deal with clients must complete AML/CTF awareness training. Records must be kept.

2 of 4 staff trained

Conduct and document an annual review of your AML/CTF program to ensure it remains effective.

First review due end of year