ML/TF risk assessment
A written assessment of the money laundering and terrorism financing risks specific to your clients, services, and business model. It must be completed before you finalise your AML/CTF program and updated whenever your risk profile changes.
All 8 AML/CTF obligations
ML/TF risk assessment guides by profession
Real estate professionals
Complete guide to ML/TF risk assessment obligations for Australian Real estate agents. AUSTRAC requirements, deadlines, and free compliance checklist. Upda
Accountants
Complete guide to ML/TF risk assessment obligations for Australian Accountants. AUSTRAC requirements, deadlines, and free compliance checklist. Updated Jun
Lawyers
Complete guide to ML/TF risk assessment obligations for Australian Lawyers. AUSTRAC requirements, deadlines, and free compliance checklist. Updated June 20
Conveyancers
Complete guide to ML/TF risk assessment obligations for Australian Conveyancers. AUSTRAC requirements, deadlines, and free compliance checklist. Updated Ju
Dealers in precious metals, stones and products
Complete guide to ML/TF risk assessment obligations for Australian Precious metals & stones dealers. AUSTRAC requirements, deadlines, and free compliance c
Trust and company service providers
ML/TF risk assessment guide for Trust and company service providerss in Australia. AUSTRAC requirements, deadlines, and practical steps. Updated June 2026.
Virtual asset service providers
ML/TF risk assessment guide for Virtual asset service providerss in Australia. AUSTRAC requirements, deadlines, and practical steps. Updated June 2026.
Bookkeepers
ML/TF risk assessment guide for Bookkeeperss in Australia. AUSTRAC requirements, deadlines, and practical steps. Updated June 2026.
Financial advisers
ML/TF risk assessment guide for Financial adviserss in Australia. AUSTRAC requirements, deadlines, and practical steps. Updated June 2026.
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