AML/CTF Compliance Checklists — Free

Your Checklist for Professionals

Profession-specific checklists to help you prepare for the 1 July 2026 deadline. Download, print, and start ticking boxes.

We've highlighted your checklist below. Start working through it to prepare for the 1 July 2026 deadline.

🧮 Accountants Designated services, beneficial ownership, CDD

📒 Bookkeepers Transaction monitoring, record-keeping

⚖️ Lawyers Legal privilege, client identification, trust accounts

🏠 Real Estate Agents Property transactions, suspicious activity reporting

📋 Conveyancers Property settlements, beneficial ownership verification

📊 Financial Advisers Client profiling, transaction review

🏦 Mortgage Brokers Loan applications, client verification

📝 Tax Agents Tax returns, beneficial ownership, cash reporting

💎 Jewellers High-value transactions, customer information

🏛️ Trust Companies Trust administration, beneficial owner identification

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