Resources
AML/CTF resources in plain English.
Practical guidance from the InvestPass editorial team. General information, not legal advice.
Articles
Tranche 2 is here: what accountants must do now
Tranche 2 AML/CTF obligations are already in force. A plain English guide for Australian accountants: which services are in scope, enrolment, your program, customer due diligence and practical next steps.
InvestPass editorial team · Reviewed 7 November 2026
Customer due diligence explained in plain English
What customer due diligence means under Australia's AML/CTF rules: who you check, when, how to verify, PEP and sanctions checks, enhanced CDD, ongoing reviews and records, in plain English.
InvestPass editorial team · Reviewed 7 November 2026
Guides and free tools
How to verify a client's ID in Australia
Step by step identity verification within customer due diligence.
Tranche 2 dates and obligations
Key dates and what is already in force.
Readiness checker
Free checklist of the main AML/CTF building blocks.
Client risk rating
Transparent, browser only client risk heuristic.
Free templates
Ungated CDD checklist, program outline and worksheets.
Guidance by industry
Accountants, real estate, lawyers, conveyancers and more.