Is your AML program on paper, or in practice?
Since 1 July 2026, real estate agents, conveyancers, accountants and lawyers who provide certain services must run an AML/CTF program and report to AUSTRAC. Ten questions, five minutes. You'll see where you stand and what to fix first.
Regulator AUSTRAC
Law AML/CTF Act 2006, as amended 2024
Based NSW
The check
For each item pick the answer that's true today. "On paper" means you have a document but it isn't followed every time. Your answers stay in your browser.
Your result
0/20Not started
Answer the ten items above. Your score and a list of gaps appear here as you go.
Want the gaps closed for you? We set up your program and run the checks every month. You review and sign off.