Getting Compliant
A navigator, not a program generator
Pick your sector. This walks a small Tranche 2 practice through AUSTRAC's own compliance on-ramp — never finishes anything for you, never rates your practice's risk. It's free, and it isn't legal advice.
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Conveyancing
A small conveyancing practice working out what AUSTRAC actually requires, in AUSTRAC's own order.
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Accounting
A small accounting practice working out what AUSTRAC actually requires, in AUSTRAC's own order.
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Real Estate
A small real estate or buyer's agency working out what AUSTRAC actually requires, in AUSTRAC's own order.
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Jewellery & Precious Metals
A small jewellery or precious-metals business working out what AUSTRAC actually requires, in AUSTRAC's own order.
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Legal Profession
A small legal practice working out what AUSTRAC actually requires, in AUSTRAC's own order.
PRAXANA