Plain-English regulatory analysis for AUSTRAC Tranche 2.
Sector deep-dives, provider comparisons and regulator watch — written by the team behind the AML Intelligence Network. Independent of every provider listed.
Filtered articles
What an AML/CTF program actually contains: Part A and Part B explained
The two-part structure mandated by the AML/CTF Rules, what each part has to cover, and what good looks like for an SME.
Beneficial ownership unwrapping: why corporate clients are the hardest part of CDD
Trusts, holding companies, foreign shareholders — how to identify the natural person who ultimately controls your customer.
Politically Exposed Persons (PEPs): what the screening flag actually means
Domestic vs foreign PEPs, the close-associate definition, and how to handle a positive match without offending your client.
Sanctions screening for Australian SMEs: the lists you must check
DFAT consolidated, UN, OFAC and EU lists — what you're legally required to screen against and what's belt-and-braces.
When does enhanced due diligence kick in?
The four statutory triggers for EDD, and the practical risk indicators most SME programs add on top.
The risk-based approach: what it means and how to evidence it
AUSTRAC's foundational principle in plain English, and the four artefacts every program needs to demonstrate it.
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