AML/CTF Knowledge Centre
Your central hub for AUSTRAC‑ready AML/CTF guidance, templates and checklists. Built for accountants, lawyers, conveyancers, real estate agents, jewellers and high‑value dealers preparing for Tranche 2.
Start here if you’re new to AUSTRAC Tranche 2. These resources explain who is caught, what “designated services” are, and how AML/CTF Programs, CDD and SMR fit together.
Overview
Understand which professions are captured, what AUSTRAC expects, and how AML Shield Pro supports Tranche 2 compliance.
View resourceProgramme
Plain‑English guide to Part A & Part B AML/CTF Programs — governance, controls, CDD and reporting obligations.
View resourceCustomer Due Diligence
When baseline CDD is enough, when ECDD is required, and how to document your decisions for AUSTRAC.
View resourceReporting
Step‑by‑step SMR process, red flags, timing requirements and record‑keeping expectations under the AML/CTF Act.
View resourceUse these resources when you need clear definitions of AUSTRAC terminology, ML/TF risk concepts, and common AML/CTF phrases used in guidance and enforcement.
Glossary
A complete A–Z glossary of AML/CTF terms used in Australia — including CDD, ECDD, SMR, ML/TF risk, PEPs and sanctions.
View resourceGuide
Foundational AML/CTF guide for small and medium businesses — risk, controls, reporting and practical examples.
View resourcePractical, ready‑to‑use resources to help you implement your AML/CTF obligations — from programme drafting to day‑to‑day CDD and SMR workflows.
Templates
Sample AML/CTF Program clauses, ML/TF risk assessment structures, CDD/ECDD forms and SMR logging templates.
View resourceChecklist
Step‑by‑step checklist covering programme, risk assessment, CDD, SMR, training and record‑keeping for Tranche 2 businesses.
View resourceAML Shield Pro converts these resources into a live AML/CTF Program, ML/TF Risk Assessment, CDD/ECDD logs, SMR records and audit‑ready exports — all aligned with AUSTRAC’s expectations.
