Resources
AML/CTF Implementation Resource
Practical implementation guides for Australian law firms, conveyancers, and real estate agents — from program generation to AUSTRAC audit readiness.
12 guides4 categoriesUpdated 28 June 2026
8 articles
Page 2 of 2
AML/CTF Compliance9 min read
Part A vs Part B AML/CTF Program: What Every Law Firm Needs to Know
Australian law firms must produce both a Part A and Part B AML/CTF compliance program under Tranche 2 reforms. This guide explains what each part requires, how they interact, and the consequences of incomplete documentation.
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AML/CTF Compliance10 min read
What Is an AML/CTF Program — and How Do You Write One?
Every Australian law firm, conveyancer, and real estate agent must now maintain a documented AML/CTF program. This guide explains exactly what that means, what it must contain, and how to produce one before the July 1, 2026 deadline.
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