⚡ AUSTRAC obligations commenced 1 July 2026
Your AML/CTF Program.
Drafted in Minutes.
Answer 14 YES/NO questions about your business and receive three fully-drafted, AUSTRAC-compliant Word documents — personalised to your entity, services, and risk profile.
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ML/TF Risk Assessment
8-part AUSTRAC framework
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Policy Document
Part A of your program
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Process Document
22 compliance procedures
All 3 documents — A$49
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Your details2
Consent3
Your business4
Preview5
PurchaseBuilt by TheAMLConsultant.com.au · CAMS-certified AML/CTF specialists · Documents generated using the same engine as the AMLCo compliance platform