Are you?
An accountant?
Lawyer?
Wealth Adviser?
Real Estate Agent?
Do you?
- Assist in the planning or execution of a transaction to sell, buy or transfer real estate?
- Receive, hold, control or manage a person’s property (including money) to help in the planning or execution of a transaction?
- Assist in organising, planning, or executing a transaction for equity or debt financing relating to a company or trust?
- Assist in the planning or execution of the creation or restructuring a company or trust? For example restructuring the trustee of a SMSF to corporate trustee for instance
- Provide a registered office address or principal place of business address of a company or trust?
- Broker the sale, purchase or transfer of real estate on behalf of a buyer, seller, transferee or transferor in the course of carrying on a business? For example buyers agents and real estate agents
- Assist in the planning or execution of a transaction to sell, buy or transfer a company (including shares in a company) or trust or other legal structure (including SMSF)?
- Assist in organising, planning, or executing a transaction for equity or debt financing relating to a company or trust?
- Assist in the selling or transferring of a shelf company?
- Act, or arrange for someone to act on behalf of a person in particular positions in a company or trust? For example nominee director, trustee (except testamentary trusts), POA of a body corporate – director of a PAF?
- Sell or transfer real estate in the course of carrying on a business selling real estate, where the sale or transfer is not brokered by an independent real estate agent? For example property developers
If you answered “Yes” to any of the above, you will be regulated by AUSTRAC and have AML/CTF obligations that kick off from 31 March 2026
Need help to comply?
We’ve got you!
Our AML/CTF Framework is a digital product that ensures you are handling all your AML/CTF obligations under the new regime.
Our product includes:
- Fully customised AML/CTF risk assessment with supporting material
- Fully customised AML/CTF policies
- Required resolutions
- Controls – including dynamic task list so no obligations are missed, attestations, declarations, registers, reports
Our product includes:
- Training modules to educate and upskill
- Checklists, guides, templates
- Regular webinars throughout the year with Q&A
- All content is kept up to date by Kit Legal as laws and AUSTRAC guidance changes.
Training modules include:
- Role and obligations of AML/CTF Compliance Officer
- Role and obligations of Senior Manager
- Role and obligations of Governing Body
- Dealing with PEPs
- Initial Customer Due Diligence
- Ongoing Customer Due Diligence
- Enhanced Customer Due Diligence
- Personnel Due Diligence and Training
- Record Keeping Obligations
- General Reporting Obligations
- Suspicious Matter Reporting
- Reporting Groups
- Outsourcing
- Relying on other entities for customer due diligence
- Risk assessments
Unlike other providers who may provide you with some templates, our digital compliance platform provides you with a holistic and ongoing AML/CTF Framework.
Our platform enables you to generate fully compliant but also fully customised risk assessments, policies and controls (fully customised not only to your industry but also how you will do things as a business), that can be updated instantly when things change.
Our dynamic task list will prompt you with all the things you need to be doing throughout the year to comply with your obligations, with audit trails to meet your record keeping obligations under the AML/CTF laws.
Our detailed training modules, guides, checklists and templates mean you’re not worried about whether what you’re doing is compliant – you have detailed prompts to ensure everything is captured and completed compliantly.
We have been deliberate in selecting a low fee because we want it to be affordable to all – we are passionate about democratising legal advice and making it accessible through our own proprietary technology.
Your obligations completely managed a monthly subscription of $300 ex GST.
Need additional support? Choose our Implementation Package and for a one off fee of $500 ex GST; and our legal team will work with you to ensure you are set up and compliant.
The Implementation Package includes:
- Reviewing structure to determine which entities require enrolment
- Checking resolutions
- Checking enrolment details/assistance with enrolment process with AUSTRAC
- Populating documentation
- Checking responses to risk assessment
Want to more information?
Pricing
Our offering is available for a monthly subscription fee of $300 plus GST per month (regardless of users), plus a one off $500 implementation fee if you need some additional support.
We have been deliberate in selecting a low fee because we want it to be affordable to all – we are passionate about democratising legal advice and making it accessible through our own proprietary technology.