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AML/CTF Act 2006 Australia Evidence & Implementation Kit

$249.00
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AML/CTF Act 2006 · AUSTRAC · Evidence & Implementation Kit
Meet your AUSTRAC AML/CTF obligations, without decoding the Act and Rules yourself.
Every obligation of a reporting entity handed to you as an adopt-ready control, from the two-part AML/CTF Program and customer due diligence through SMR, TTR and IFTI reporting and 7-year record-keeping, with the evidence AUSTRAC examines.
AUSTRAC-ready in a weekend, not a quarter.

Here is the honest situation. If you provide a designated service, you are a reporting entity under the AML/CTF Act and AUSTRAC supervises you. The obligations are specific: enrol, run a risk-based two-part AML/CTF Program with board oversight and a Compliance Officer, identify your customers, monitor transactions, and report suspicious matters, threshold cash transactions and international funds transfers, then keep records for seven years. Building that program and its evidence, and satisfying AUSTRAC, is weeks of work, and a program with no independent review or a missed suspicious matter report is exactly what AUSTRAC acts on.

This Kit removes that interpretation. It is every reporting-entity obligation written as an adopt-ready control you personalize in a weekend, with the evidence AUSTRAC examines.

What you get, the moment you buy

33
Obligations as adopt-ready controls. Every reporting-entity obligation, from enrolment and the two-part AML/CTF Program through customer due diligence, monitoring, reporting and record-keeping, written so you personalize and apply it. The reporting thresholds are built in.
33
Evidence-they-examine checklists. For each obligation, exactly what AUSTRAC examines, plus where reporting entities fall short, so you close the gap first.
1
AML/CTF Control Matrix, pre-built. Every obligation in a working spreadsheet, ready to record status, owner and evidence location.
1
Gap & Readiness Assessment. Score each obligation and the workbook returns your readiness as a single percentage, and exactly what to fix next.

Grounded in the AML/CTF Act 2006 and the AUSTRAC Rules, with the two-part AML/CTF Program, the Compliance Officer, SMR, TTR and IFTI reporting and 7-year record-keeping called out. Editable Word and Excel files.

The program and the reporting are what AUSTRAC checks
AUSTRAC looks first at whether your AML/CTF Program is risk-based and independently reviewed, and whether your suspicious matter, threshold and IFTI reports are made on time. This Kit builds both, with the evidence, so the two things AUSTRAC examines first are handled.

What one control looks like

This is suspicious matter and threshold transaction reporting, an AUSTRAC obligation with hard timeframes. All 33 are built to this depth.

AML-22 Suspicious matter reports REPORTING
Put this control in place

[Reporting Entity] shall submit a suspicious matter report to AUSTRAC when it forms a suspicion on reasonable grounds relating to money laundering, terrorism financing, proceeds of crime, or another matter within the reporting grounds, meeting the statutory timeframe of twenty four hours for terrorism financing suspicions and three business days for other suspicious matters.

Compliance note.

The obligation turns on suspicion on reasonable grounds, not proof of an offence.

Evidence AUSTRAC examines
  • Suspicious matter report submission receipts from AUSTRAC
  • Internal suspicious activity escalation and decision records
  • Timeliness tracking against statutory deadlines
  • Procedure defining reasonable grounds and reporting grounds
Common finding they raise: Suspicions are discussed internally but reports are late or not lodged.

Why this is not another template pack

  • The evidence is the point. A program you cannot evidence is exposure. This tells you exactly what AUSTRAC examines and where reporting entities fall short, for every obligation.
  • The thresholds and timeframes built in. The AUD 10,000 cash threshold, the IFTI reporting and the suspicious-matter timeframes are written into the controls, the details entities get wrong.
  • Built on a mapped compliance corpus, not one person's opinion, from a graph of thousands of controls across standards.
  • It reflects the reforms. The Tranche 2 expansion and the move toward a single combined program are noted, so the Kit stays accurate as the reforms commence.

Who buys this

Banks, remitters, gambling providers, digital-currency exchanges and, with Tranche 2, lawyers, accountants and real-estate agents, plus the AML and compliance leads who own AUSTRAC obligations. Whether it is a first program or an uplift, you save weeks and walk in with the program and evidence ready.

By the end of the weekend you will have
✓  An adopt-ready control for all 33 obligations
✓  A completed AML/CTF control matrix
✓  The evidence AUSTRAC examines
✓  Your two-part program and Compliance Officer in place
✓  A readiness percentage and a fix list
✓  The common gaps closed

Common questions

Is it really editable? Yes. Word and Excel files you own and adapt. No portal, no subscription.

Is this legal advice? No. It is an implementation toolkit grounded in the AML/CTF Act and AUSTRAC guidance. For a specific matter consult counsel; this gets your program and records in order fast.

Does it cover reporting? Yes. Suspicious matter reports, threshold transaction reports and international funds transfer instruction reports, with their thresholds and timeframes, are their own control group.

Does it reflect Tranche 2? Yes. The expansion to new sectors and the single-program reform are noted so the Kit stays accurate as reforms commence.

What if it is not for me? A 30-day money-back guarantee.

Do not decode the Act and Rules by hand.
Every obligation is fast to adopt with the Kit. It is instant, and it is guaranteed.
Add it to your cart and be AUSTRAC-ready this weekend.

Instant digital download · 30-day money-back guarantee · The Art of Service Pty Ltd, GPO Box 2673, Brisbane QLD 4001 · support@theartofservice.com

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