Free templates
AML/CTF templates. Download, adapt, use.
Original working files with sections, prompts and adaptation notes. No sign up, no email required.
Start with AUSTRAC's official program starter kits.
Our templates complement the official kits, they do not replace them. The program outline is a starting outline, not a compliant program and not approved by AUSTRAC.
Open AUSTRAC program starter kitsAML/CTF program outline
A starting outline with headings, prompts and adaptation notes. Not a compliant program on its own.
Download MarkdownCore CDD checklist
Initial customer due diligence steps: identity, beneficial owners, PEPs, sanctions, risk and records.
Download MarkdownRisk assessment worksheet
A spreadsheet to record ML/TF risks, likelihood, impact, controls and review dates.
Download CSVStaff training log
Track who completed which AML/CTF training, when, and when it is next due.
Download CSVWant a tailored first draft? Try the AML/CTF program starter. Also see the readiness checker and client risk rating.