Accountant AML/CTF
AML/CTF Tranche 2 applies to accountants from July 2026.
Your practice needs a full AML/CTF compliance program. Same deadline, same penalties as financial services. Your compliance expertise should not stop at your clients. We make it simple.
2 minutes. No obligation.
The situation
Accountants advise clients on compliance every day. Now your own practice needs an AML/CTF program.
AUSTRAC is extending AML/CTF obligations to accountants, bookkeepers, tax agents, and BAS agents. You will need documented systems for client due diligence, suspicious matter reporting, record-keeping, and risk assessment. Every staff member needs to be trained.
What others charge
Requirements
What your practice needs under Tranche 2
How it works
From assessment to compliance program
Tell us about your business
2 minutes
Answer a few questions about your business and compliance needs. No jargon, no complexity.
We analyse your compliance obligations
Free, within 48 hours
We review your situation against current regulatory requirements and send you a clear gap report showing exactly what you need.
Receive your complete compliance pack
From $1,999
Choose Standard ($1,999) or Bespoke ($2,999 with a 30-minute consultation). Custom compliance documents, reviewed and ready to implement.
What you get
Your complete AML/CTF compliance program
Every document is customised to your practice type, services, and client base. Built to meet AUSTRAC requirements under the reformed AML/CTF Act.
Documents are your compliance foundation, not the full picture
Your AML/CTF Program, risk assessment, and procedures are what AUSTRAC requires you to have documented. But once you start operating under Tranche 2, you will also need a way to perform client due diligence on each engagement, screen against PEP and sanctions lists, and file reports. We build your documentation foundation. For the operational side, we can recommend platforms that handle identity verification and transaction monitoring.
Pricing
Two options. No ongoing fees.
Choose the level of support that suits your practice.
Standard
AML/CTF compliance program
No subscriptions. No hidden fees.
Bespoke
AML/CTF compliance program + consult
Includes 30-minute consultation
Add Privacy Act compliance for +$500 — available on both Standard and Bespoke.
ComplianceDocs was started by Cara Davies, a product builder with experience across fintech, health tech, and disability services. Previously Head of Product at Slice and co-founder of Steppen (400K downloads, acquired). We combine modern tools with regulatory research to deliver compliance documentation faster and more affordably than traditional consultants.
ABN 80 630 907 343 | Melbourne, Australia
Free assessment
Start your AML/CTF compliance assessment
Tell us about your practice and we will send your free gap report within 48 hours.
Prefer to talk first? Book a quick call
Questions
Accountant AML/CTF FAQ
Ready to find out where you stand?
Get your free compliance gap assessment in 48 hours. Or leave your email and we will send you a free compliance checklist for your industry.