AML/CTF Procedures Manual Template – Australia

Stay compliant with AUSTRAC and Australian AML/CTF legislation using this fully editable AML/CTF Procedures Manual Template.

Designed for reporting entities under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), this document provides practical procedures to operationalise your AML/CTF Program (Part A). It includes clear processes for customer due diligence (CDD, OCDD, and ECDD), employee screening, PEP identification, transaction monitoring, SMR reporting, and training obligations.

Key features:

• Compliant with AML/CTF Act, AML/CTF Rules & AUSTRAC guidance
• Supports internal audits and independent reviews
• Easy to customise and implement within your business

Use this AML/CTF Procedures Manual to:

• Strengthen your AML compliance framework
• Prepare for AUSTRAC audits and inspections
• Train your staff on their AML/CTF obligations

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