Nifty Toolkit · RE-07

AML/CTF Program drafting wizard.

Ten quick steps. The output is a complete Part A risk assessment and Part B CDD & internal controls program, ready to print, sign and lodge alongside your AUSTRAC enrolment by 29 July 2026.

We don't store your inputs. Everything saves to your browser only - you can come back later and pick up where you left off.

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Step 1 of 10 · Agency profile0%

Who you are

Agency profile

Agency legal name

ABN

AUSTRAC reporting entity number

Leave blank if you haven't enrolled yet - you'll add it after enrolment.

Principal office address

Agency type

Drives which designated services pre-tick on the next step.

Sales onlyResidential sales agency, no property management book.Property management onlyRent roll only - no sales transactions.Combined sales + PMMost independent residential agencies.Commercial / industrialCommercial sales and/or leasing.Rural / agribusinessFarms, stations, agricultural property.

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