https://lex-aml.com.au/ 2026-11-01 weekly 1.0 https://lex-aml.com.au/aml-ctf-program/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/sectors/ 2026-11-01 monthly 0.7 https://lex-aml.com.au/security-and-privacy/ 2026-11-01 monthly 0.7 https://lex-aml.com.au/glossary/ 2026-11-01 monthly 0.7 https://lex-aml.com.au/references/ 2026-09-24 monthly 0.7 https://lex-aml.com.au/about/ 2026-11-01 monthly 0.7 https://lex-aml.com.au/careers/ 2026-08-05 monthly 0.7 https://lex-aml.com.au/book-demo/ 2026-11-01 monthly 0.7 https://lex-aml.com.au/pricing/ 2026-11-01 monthly 0.7 https://lex-aml.com.au/partners/ 2026-11-01 monthly 0.7 https://lex-aml.com.au/contact/ 2026-11-01 monthly 0.7 https://lex-aml.com.au/learn/ 2026-11-01 monthly 0.7 https://lex-aml.com.au/academy/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/academy/curriculum/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/academy/foundation/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/academy/why-training/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/academy/in-person/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/privacy/ 2026-11-01 monthly 0.7 https://lex-aml.com.au/terms/ 2026-11-01 monthly 0.7 https://lex-aml.com.au/articles/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/articles/designated-services/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/table6-professional-services/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/austrac-starter-kits/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/austrac-cdd-essentials/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/aml-ctf-act-explained/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/tranche-2/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/aml-checks-for-conveyancers/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/aml-checks-for-real-estate-agents/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/aml-for-property-developers/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/aml-checks-business-sale/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/aml-client-money-trust-accounts/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/aml-checks-equity-debt-financing/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/shelf-company-aml/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/aml-company-trust-formation/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/aml-nominee-director-trustee/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/nominee-shareholder-aml/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/registered-office-aml/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/aml-for-bullion-dealers/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/articles/aml-for-jewellers/ 2026-11-01 monthly 0.9 https://lex-aml.com.au/sectors/legal-professionals/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/sectors/accountants/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/sectors/conveyancers/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/sectors/real-estate-professionals/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/sectors/dealers/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/learn/video/what-is-fatf/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-030.webp What is FATF? The 40 Recommendations behind Australia's AML law How FATF standards shape Australian AML/CTF law and sit behind the regime. https://www.youtube-nocookie.com/embed/yqg2ek9Jt2k 224 2026-07-24T08:19:47Z yes no no https://lex-aml.com.au/learn/video/gatekeeper-professions/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-031.webp Why real estate agents, lawyers and accountants are called gatekeepers Why professional and real-estate services are treated as potential gateways for financial crime. https://www.youtube-nocookie.com/embed/7IUm2wsId3s 137 2026-07-24T08:19:51Z yes no no https://lex-aml.com.au/learn/video/twenty-year-gap/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-032.webp Why Australia took 20 years to bring in Tranche 2 How Australia moved from long-running reform proposals to the 2026 Tranche 2 regime. https://www.youtube-nocookie.com/embed/nkKarF2OG4w 101 2026-07-24T08:19:43Z yes no no https://lex-aml.com.au/learn/video/mutual-evaluations-grey-list/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-033.webp FATF mutual evaluations and the grey list — how countries are marked How FATF evaluates countries and what grey-listing can mean. https://www.youtube-nocookie.com/embed/v4_dure4iq0 159 2026-07-24T08:19:39Z yes no no https://lex-aml.com.au/learn/video/australia-vs-us-real-estate/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-034.webp Australia's Tranche 2 vs the US FinCEN real estate rule — compared Two approaches to real-estate AML regulation, compared at a high level. https://www.youtube-nocookie.com/embed/QfizmGDBFbM 99 2026-07-24T08:19:35Z yes no no https://lex-aml.com.au/learn/video/what-austrac-does/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-040.webp What AUSTRAC actually does — regulator and intelligence unit in one AUSTRAC’s roles as AML/CTF regulator and financial-intelligence agency. https://www.youtube-nocookie.com/embed/Go6pJ0xwi2g 138 2026-07-24T08:20:03Z yes no no https://lex-aml.com.au/learn/video/act-rules-guidance/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-041.webp The Act, the Rules and guidance — which ones legally bind you What legally binds a reporting entity and what guidance is there to explain. https://www.youtube-nocookie.com/embed/N0Fw4hwMmsE 254 2026-07-24T08:19:58Z yes no no https://lex-aml.com.au/learn/video/why-the-act-applies/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-010.webp Why the AML/CTF Act 2006 now applies to your business (Tranche 2) From 1 July 2026, businesses in these sectors that provide designated services can be reporting entities. Why the regime expanded, and how the service test works. https://www.youtube-nocookie.com/embed/kVsUzgJnr3w 233 2026-07-24T08:21:39Z yes no no https://lex-aml.com.au/learn/video/service-not-profession/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-012.webp Designated service, not profession — and no small-business exemption Why profession and business size alone do not decide whether the regime applies. https://www.youtube-nocookie.com/embed/eaAfxcz9Td0 114 2026-07-24T08:21:31Z yes no no https://lex-aml.com.au/learn/video/enrolment-28-days/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-042.webp Enrolling on the Reporting Entities Roll — the 28-day deadline (Part 3A) The Reporting Entities Roll and the enrolment timing a newly regulated business needs to understand. https://www.youtube-nocookie.com/embed/2H_p8jKwcFQ 131 2026-07-24T08:21:12Z yes no no https://lex-aml.com.au/learn/video/program-proportionality/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-017.webp How big does your AML program need to be? Proportionality (s 26C) How the program should reflect the nature, size, complexity and risks of the organisation. https://www.youtube-nocookie.com/embed/p6CkUC95jSc 112 2026-07-24T08:20:54Z yes no no https://lex-aml.com.au/learn/video/compliance-officer-four-functions/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-016.webp What the AML/CTF compliance officer must do — the four functions (s 26L) The AML/CTF compliance officer’s core functions and place in the program. https://www.youtube-nocookie.com/embed/J_2zdu0caI4 129 2026-07-24T08:20:59Z yes no no https://lex-aml.com.au/learn/video/beneficial-owner-test/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-015.webp Who is a beneficial owner? 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Three different reports, what triggers them and when they are used. https://www.youtube-nocookie.com/embed/8DLcHtLWxaw 188 2026-07-24T08:21:07Z yes no no https://lex-aml.com.au/learn/video/after-you-file/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-044.webp What happens after you file a report to AUSTRAC? Where AUSTRAC reporting goes and where the reporting entity’s role fits. https://www.youtube-nocookie.com/embed/uMiYCoFCLSM 89 2026-07-24T08:21:03Z yes no no https://lex-aml.com.au/learn/video/seven-year-records/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-018.webp Which records must you keep for 7 years? (s 107) The records the regime requires and why retention matters years later. https://www.youtube-nocookie.com/embed/vYoSW4HzNjs 98 2026-07-24T08:20:50Z yes no no https://lex-aml.com.au/learn/video/austrac-notices/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-019.webp If AUSTRAC sends you a notice — what it can ask, and what happens next What an AUSTRAC information request can require and why organised records matter. https://www.youtube-nocookie.com/embed/Z7_FKdFSTVc 204 2026-07-24T08:20:46Z yes no no https://lex-aml.com.au/learn/video/whole-system-explained/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-045.webp Australia's whole AML/CTF system explained — FATF down to your desk The full AML/CTF system, from international standards to the work done inside a firm. https://www.youtube-nocookie.com/embed/5GJZmXlDoHI 100 2026-07-24T08:19:55Z yes no no https://lex-aml.com.au/learn/video/compliance-officer-first-30-days/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-020.webp Just named compliance officer? Your first 30 days (s 26J–26M) A practical first-month orientation to the compliance-officer role and key notifications. https://www.youtube-nocookie.com/embed/6fs5Evdh7B4 254 2026-07-25T07:57:50Z yes no no https://lex-aml.com.au/learn/video/impact-analysis-13-9-billion/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-021.webp The $13.9 billion document — inside the Tranche 2 Impact Analysis (Part 1) Where the Government’s Tranche 2 cost estimates came from and the caveats around them. https://www.youtube-nocookie.com/embed/sZAGq-4oNy0 238 2026-07-25T07:57:45Z yes no no https://lex-aml.com.au/learn/video/impact-analysis-what-it-costs-you/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-022.webp Why the $23,250 compliance figure isn't your bill (Impact Analysis, Part 2) Why national average compliance estimates are not a quote for an individual firm. https://www.youtube-nocookie.com/embed/YQHr5jwBuYM 318 2026-07-25T07:57:41Z yes no no https://lex-aml.com.au/learn/video/aml-for-real-estate-agents/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-060.webp Real estate agents — what the law actually asks of you (s 6, table 5) The Table 5 service that can bring real-estate agency work into the regime. https://www.youtube-nocookie.com/embed/LOW72Ivl740 219 2026-07-25T07:57:21Z yes no no https://lex-aml.com.au/learn/video/aml-for-lawyers/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-061.webp Lawyers — trust money, transactions and privilege (s 6, table 6) How Table 6 reaches specified legal transaction, client-money and entity services. https://www.youtube-nocookie.com/embed/NM7y49WFcRQ 230 2026-07-26T13:28:07Z yes no no https://lex-aml.com.au/learn/video/aml-for-conveyancers/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-062.webp Conveyancers — settlements under the new law (s 6, table 6) How real-estate transfer work fits Table 6 and the AML/CTF workflow around a matter. https://www.youtube-nocookie.com/embed/GvIwK3EF-RQ 226 2026-07-26T13:28:01Z yes no no https://lex-aml.com.au/learn/video/aml-for-accountants/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-063.webp Accountants — which services put you in scope (s 6, table 6) Which company, trust, transaction and client-money services can bring accounting work into scope. https://www.youtube-nocookie.com/embed/ZFEAFOZuSVs 228 2026-07-26T13:27:57Z yes no no https://lex-aml.com.au/learn/video/aml-for-jewellers-and-dealers/ 2026-11-01 monthly 0.8 https://lex-aml.com.au/img/thumbnails/YT-064.webp Jewellers & dealers — the $10,000 cash line (s 6, table 2) How the relevant cash or virtual-asset threshold can make a precious-goods sale a designated service. https://www.youtube-nocookie.com/embed/oZMc4q2Hxhg 229 2026-07-26T13:27:52Z yes no no