If your practice provides company formation, registered office, trustee, or nominee director services, AUSTRAC enrolment was due 29 July 2026. Get compliant properly — not with a generic template that ignores what you actually do.
Most accountants think Tranche 2 doesn't apply to them. Some are right. Many are wrong — and don't find out until it's too late.
Registered office, company formation, acting as director or nominee shareholder — these aren't "extras." If you provide them, you're a reporting entity, full stop.
AUSTRAC expects a decision on every risk factor — accept or decline, with a documented control. Most templates on the market are read-and-nod documents that won't hold up.
This isn't a "get to it eventually" obligation. Enrolment, a documented program, and ongoing CDD are required before you provide another designated service.
Start where you are — a ready-to-go template, staff training, or a fully built program tailored to your practice.
A complete AML/CTF Program template plus 23 fillable compliance forms.
Instant download
Get your whole team AML/CTF-literate, with proof they've actually learned it.
Unlimited staff, instant access
We build your Program around your actual services, clients, and risk profile.
Scoped after an email enquiry
Work out exactly which designated services you provide — and which of your work is genuinely out of scope.
Complete the decision-register risk assessment, set up CDD, and put your reporting procedures in place.
Get senior manager sign-off, enrol with AUSTRAC, train your staff, and start running the Program day to day.
You wear every hat already. Get a Program you can implement yourself in an afternoon, without hiring a compliance team you don't need.
Multiple staff, multiple client types. You need clear role separation — frontline CDD, Compliance Officer sign-off — and training that scales.
Registered office, nominee director, company and trust formation. These carry specific risk factors most generic templates barely mention — ask us about our TCSP-focused program.
Finally a compliance document that doesn't read like it was copy-pasted from a government PDF. It actually reflects how our practice works.
Practice Principal — Accounting firm, Melbourne
Email us. We'll work out exactly what's in scope for your practice and which tier fits.