Resources
Understand AML/CTF — and how Lex-AML helps
Supporting education for Australian Tranche 2 organisations. Start with the plain-English basics, then go deeper when you need to. These resources support — they don’t replace — professional advice.
Start here
Short, plain-English guides to get oriented.
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Am I Caught? A Plain-English Guide for Small Practices
Work out whether AML/CTF obligations may apply to your practice.
8 min readSmall practices
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What Is Money Laundering and Why Should You Care?
The three stages of money laundering, in plain English.
7 min readEveryone
Start here
CDD Doesn't Mean You're a Cop — What AUSTRAC Actually Expects
What customer due diligence really asks of you — and what it doesn’t.
7 min readPractitioners
Start here
The Privacy Act Trap — Why AML Also Triggers Privacy Obligations
Why becoming a reporting entity also changes your Privacy Act position.
6 min readSmall practices
Practical guides
How the day-to-day compliance workflow actually works.
Practical guides
Customer Due Diligence Explained: A Plain-English Guide for New Reporting Entities
What customer due diligence means and the four types to know.
12 min readNew reporting entities
Practical guides
AUSTRAC's Program Starter Kits: What's Inside and How to Use Them
What’s inside AUSTRAC’s program starter kits and how to use them.
15 min readNew reporting entities
Practical guides
From Paper to Platform: How Lex-AML Supports Your AML/CTF Program
How Lex-AML supports the AML/CTF workflow end to end.
8 min readEvaluators
Sector explainers
What the regime means for your profession.
Sector explainers
Table 6: The 9 Services That Make Lawyers, Accountants & Conveyancers Reporting Entities
The designated services that make lawyers, accountants and conveyancers reporting entities.
22 min readProfessional services
Sector explainers
AUSTRAC's Real Estate Town Hall: What Every Agent Needs to Know Before 1 July 2026
AUSTRAC’s key messages for real estate professionals.
14 min readReal estate
Sector explainers
AML/CTF Compliance for Precious Metals Dealers: What AUSTRAC Expects
What AUSTRAC expects from precious metals dealers.
9 min readDealers
Sector explainers
Why Tranche 2 Professionals Need to Ask Source-of-Funds Questions
The gatekeeper concept and why professional services are now in scope.
25 min readEveryone
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