Australia
AML/CTF Act 2006 compliance, made simple
ComplianceDesk gives you 8 pre-built AML/CTF Act 2006 controls, an evidence vault, audit-ready reports, and reminders before anything falls overdue — so proving AML/CTF Act 2006 compliance stops being a spreadsheet exercise.
Every AML/CTF Act 2006 control, organised for you
The real control library ComplianceDesk seeds the moment you activate AML/CTF Act 2006 — 8 controls across 4 categories.
Customer Due Diligence
- AUAML-1.1 Customer identification procedures applied
- AUAML-1.2 Enhanced due diligence for high-risk customers
Transaction Monitoring and Reporting
- AUAML-2.1 Suspicious matter reports filed with AUSTRAC
- AUAML-2.2 Threshold transaction reports filed
AML/CTF Programme
- AUAML-3.1 AML/CTF programme documented and maintained
- AUAML-3.2 AML/CTF compliance officer appointed
- AUAML-3.3 Tranche 2 designated-service scope assessed
Record-Keeping
- AUAML-4.1 Customer identification and transaction records retained
Frequently asked questions
How many controls does ComplianceDesk track for AML/CTF Act 2006?
8, organised into 4 categories, ready to assign to an owner as soon as you activate the framework.
Can I track AML/CTF Act 2006 alongside other frameworks?
Yes — most teams activate several frameworks at once. Controls that overlap across frameworks can share the same evidence, so you don't collect the same document twice.
How long does it take to set up AML/CTF Act 2006 in ComplianceDesk?
Activating AML/CTF Act 2006 instantly seeds its full control library. Most teams assign owners and get their first controls moving within a day.
Other Australia frameworks
See your full compliance picture
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