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AMLChecklist
Quiz

Free, ~3 minutes

Are you ready for AUSTRAC Tranche 2?

Eight plain-English questions. Score your readiness for the 1 July 2026 deadline and get a prioritised list of the exact checklists and templates to close your gaps.

  • Built specifically for Australian SMEs newly in scope
  • Maps to AUSTRAC's AML/CTF Program requirements
  • Get matched to the right templates and checklists

~3 minutes · 8 questions · no signup to start

What you'll get

A real readiness score, not a generic checklist.

At the end you'll see exactly where you sit on the AUSTRAC Tranche 2 readiness scale, a prioritised list of next steps, and the single template most likely to close your biggest gap this week.

The 8 questions cover

Everything AUSTRAC expects a reporting entity to have in place.

  1. 01Which industry best describes your business?
  2. 02Do you provide a 'designated service' under the AML/CTF Act?
  3. 03Do you have a written AML/CTF Program (Parts A and B)?
  4. 04Have you completed an ML/TF risk assessment?
  5. 05Do you have a KYC / customer identification procedure?
  6. 06Have you appointed an AML Compliance Officer (AMLCO)?
  7. 07Have your staff completed AML/CTF awareness training?
  8. 08Do you know how to lodge a Suspicious Matter Report (SMR) with AUSTRAC?