Privacy policy
$147 inc. GST
AML reporting entities · Privacy Act
You're now covered by the Privacy Act.
Since 1 July, every Tranche 2 business has been covered by the Privacy Act for its AML/CTF work, at any turnover. You need a compliant privacy policy, and from 10 December it must explain your automated decisions.
Build my privacy policy
10 minutes · $147 inc. GST · Preview before you pay
The gap
The small business exemption doesn't cover your AML work.
Under section 6E(1A) of the Privacy Act, AML/CTF reporting entities must follow the Australian Privacy Principles for AML-related personal information. Turnover doesn't matter.
That means ID checks, PEP and sanctions screening, source of funds questions, and records you must keep for seven years.
Most generic privacy policies don't mention any of it.
Coming into effect
10 December: new disclosure rules.
From 10 December 2026, your privacy policy must explain when software uses personal information to make, or help make, significant decisions. Online ID verification, sanctions screening and risk scoring can all count.
Our questionnaire works out what you need to disclose and writes it for you.
10December
What you get
One policy. Built for AML reporting entities.
- APP-compliant privacy policy covering everything APP 1 requires
- AML/CTF section: tipping off, AUSTRAC disclosures, record retention, ID document handling
- Automated decisions section for the 10 December rules
- Website-ready HTML: copy, paste, done
- Word and PDF versions for your files
- Free updates for 12 months: change your answers and regenerate any time
A straightforward process
How it works
- 1.
Answer 12 short sections.
Plain-English questions, with "why we ask" help on each.
- 2.
Preview your policy.
See it before you pay.
- 3.
Publish it.
Paste the HTML onto your website and file the PDF.
Choose your documents
Straightforward pricing.
One-time payment · Inc. GST
Build my privacy policy
Privacy policy + AML/CTF kit
All 5 documents
$497 inc. GST
Save $47
Existing AMLKits customers
$97 inc. GST
Use the code from your email at checkout.
FAQ