AUSTRAC doesn't care
how small you are
If you're a sole practitioner or small practice without a compliance team, you still need an AML/CTF Program by 1 July. AMLKits generates the five documents AUSTRAC expects — built for firms too small to need a full-time compliance function, not too small to be liable.
Built for sole practitioners and small practices — not enterprise compliance teams.
How it works
Three steps from sign-up to a fully compliant document suite — no consultant, no back-and-forth, no waiting.
Purchase once
Pay $397 — one-time, no subscription. You'll immediately receive a secure link to your personalised questionnaire.
Answer tailored questions
Work through 17 short questions across five sections. We ask about your firm, your services, your clients, your risk profile, and who will be your Compliance Officer.
Download your documents
Five professionally drafted, firm-specific compliance documents — ready for board sign-off and AUSTRAC inspection. Yours to keep in Word and PDF format.
What the questionnaire covers
Firm Details
Legal name, ABN, size, state
Services Provided
Which designated services you offer, trust accounts, international clients
Client Base
Client types, approximate numbers, PEPs, cash-intensive businesses
Risk Profile
How you acquire clients, existing policies, face-to-face practices
Compliance Officer
Who in your firm will hold this role
Average completion time: 20 minutes
Tranche 2 Timeline
The deadlines are set in stone. Don't wait until the rush.
31 March 2026
AUSTRAC enrolment opens for Tranche 2 entities.
1 July 2026
Tranche 2 obligations commence.
Your practice must be fully compliant with the AML/CTF Act.
29 July 2026
Enrolment deadline.
What you get
A comprehensive, tailored compliance suite ready for board approval and AUSTRAC inspection.
AML/CTF Compliance Policy
Your core compliance manual documenting how your practice identifies and mitigates ML/TF risk.
ML/TF Risk Assessment
A structured evaluation of the ML/TF risks specific to your firm's services and clients.
KYC Client Onboarding Form
Clear client verification procedures, including beneficial ownership checks for company and trust clients.
Board/Principal Compliance Report
Reporting templates for firm management and for AUSTRAC compliance reporting.
AML/CTF Implementation Guide
Staff training frameworks to ensure your team understands their identification, verification and reporting obligations.
Stop stressing about Tranche 2
Get your compliance program sorted today. No subscription, no consultant fees, just the documents you need.