--- title: "Legal Sector AML/CTF Compliance | HeadStart Docs" description: "Lawyers AML/CTF under Tranche 2: trust accounts, client ID, conveyancing (QLD/ACT). Obligations start 1 July 2026. Free sector report available." lang: en-AU json-ld: | [ { "@context": "https://schema.org", "@type": "Organization", "name": "HeadStart Docs", "legalName": "HeadStart Docs Pty Ltd", "url": "https://www.headstartdocs.com.au", "logo": { "@type": "ImageObject", "url": "https://www.headstartdocs.com.au/logo-512.png?v=4", "width": 512, "height": 512 }, "description": "AML/CTF compliance digital products and programs for Australian businesses under Tranche 2 regulations. Free program documents and AML Portal. 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We provide digital products for AML/CTF compliance, not legal services." } }, { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://www.headstartdocs.com.au/" }, { "@type": "ListItem", "position": 2, "name": "Shop", "item": "https://www.headstartdocs.com.au/shop" }, { "@type": "ListItem", "position": 3, "name": "Tranche 2 Hub", "item": "https://www.headstartdocs.com.au/tranche-2" }, { "@type": "ListItem", "position": 4, "name": "Sanctions Search", "item": "https://www.headstartdocs.com.au/sanctions-search" } ] }, { "@context": "https://schema.org", "@type": "FAQPage", "mainEntity": [ { "@type": "Question", "name": "Do I still need a solicitor for AML/CTF Tranche 2 compliance?", "acceptedAnswer": { "@type": "Answer", "text": "Yes. HeadStart Docs products are digital publications that give you a substantial head start, but they must be reviewed and tailored by a qualified solicitor to your specific business circumstances before implementation." } }, { "@type": "Question", "name": "How is HeadStart Docs different from the free AUSTRAC Starter Kits?", "acceptedAnswer": { "@type": "Answer", "text": "AUSTRAC Starter Kits are generic starting points that require significant customisation. HeadStart products are sector-specific, pre-populated with industry-relevant risk factors and scenarios, and include 12 months of AML Portal access for ongoing compliance including screening, record keeping and reporting tools." } }, { "@type": "Question", "name": "What if the AML/CTF rules change after I purchase?", "acceptedAnswer": { "@type": "Answer", "text": "Your digital products are yours to keep. If significant regulatory changes occur, updated versions will be available to active portal subscribers. The AML Portal itself is continuously updated to reflect current AUSTRAC requirements and sanctions lists." } }, { "@type": "Question", "name": "What happens after my 12-month AML portal access expires?", "acceptedAnswer": { "@type": "Answer", "text": "Your documentation is yours forever. To continue using the AML Portal (screening tools, compliance calendar, record keeping), you pay $35 per customer CDD. Cancel anytime — no subscription required." } }, { "@type": "Question", "name": "Is HeadStart Docs a law firm?", "acceptedAnswer": { "@type": "Answer", "text": "No. HeadStart Docs is a digital publisher and platform provider. We sell digital compliance products and portal access. We do not provide legal advice. Referrals for legal advice can be made to our related law firm, HeadStart Counsel." } }, { "@type": "Question", "name": "When does AML/CTF Tranche 2 commence in Australia?", "acceptedAnswer": { "@type": "Answer", "text": "Tranche 2 AML/CTF obligations commence on 1 July 2026. All reporting entities in designated sectors including lawyers, accountants, real estate agents, conveyancers, and trust and company service providers must have their AML/CTF programs in place by this date." } } ] }, { "@context": "https://schema.org", "@type": "Service", "serviceType": "AML/CTF Program - Legal Professionals", "provider": { "@type": "Organization", "name": "HeadStart Docs" }, "description": "AML/CTF compliance program for legal professionals in Australia. Includes trust accounts, client verification, establishing trusts and power of attorney and conveyancing for QLD and ACT practices under Tranche 2.", "areaServed": { "@type": "Country", "name": "Australia" }, "audience": { "@type": "BusinessAudience", "name": "Legal Professionals" } }, { "@context": "https://schema.org", "@type": "Product", "name": "Legal Professionals AML/CTF Program Documents", "description": "Complete AML/CTF compliance program for legal professionals under Tranche 2 regulations. Includes policies, procedures, training register and implementation support documentation.", "image": "https://www.headstartdocs.com.au/images/law-practice-shop.jpg", "sku": "law-practice-sole", "brand": { "@type": "Brand", "name": "HeadStart Docs" }, "category": "AML/CTF Compliance Programs", "offers": { "@type": "Offer", "price": "249", "priceCurrency": "AUD", "availability": "https://schema.org/InStock", "url": "https://www.headstartdocs.com.au/law-practice", "priceValidUntil": "2027-07-01", "seller": { "@type": "Organization", "name": "HeadStart Docs" } } }, { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://www.headstartdocs.com.au/" }, { "@type": "ListItem", "position": 2, "name": "Legal Sector", "item": "https://www.headstartdocs.com.au/law-practice" } ] }, { "@context": "https://schema.org", "@type": "FAQPage", "mainEntity": [ { "@type": "Question", "name": "When do lawyers become reporting entities under Tranche 2?", "acceptedAnswer": { "@type": "Answer", "text": "Lawyers become reporting entities when providing designated services such as creating trusts, assisting with M&A, organising debt financing or managing client money for property and business transactions. Obligations commence 1 July 2026." } }, { "@type": "Question", "name": "Do I need to file Suspicious Matter Reports as a lawyer?", "acceptedAnswer": { "@type": "Answer", "text": "Yes, lawyers must lodge SMRs with AUSTRAC when they form suspicions about money laundering or terrorism financing, even while maintaining Legal Professional Privilege for other communications." } }, { "@type": "Question", "name": "What AML/CTF obligations apply to law firm trust accounts?", "acceptedAnswer": { "@type": "Answer", "text": "Law firms must implement AML/CTF controls for trust accounts including transaction monitoring, verification of fund sources and reporting of suspicious activities and threshold transactions." } }, { "@type": "Question", "name": "Is conveyancing covered in the Legal Professionals pack?", "acceptedAnswer": { "@type": "Answer", "text": "Yes, conveyancing is included for QLD and ACT practices where lawyers perform conveyancing. Other states should use the dedicated Conveyancers pack." } }, { "@type": "Question", "name": "How much does AML/CTF compliance cost for a law firm?", "acceptedAnswer": { "@type": "Answer", "text": "HeadStart Docs offers free Legal Sector AML/CTF program documents to help law firms get started with their compliance obligations. By comparison, custom legal drafting typically costs $5,000-$50,000+." } }, { "@type": "Question", "name": "Does Legal Professional Privilege protect lawyers from AML/CTF obligations?", "acceptedAnswer": { "@type": "Answer", "text": "LPP protects privileged communications but does not exempt lawyers from AML/CTF obligations entirely. Lawyers must still have an AML/CTF program, conduct customer due diligence and file suspicious matter reports, though certain privileged information may be excluded from reporting." } }, { "@type": "Question", "name": "When does AUSTRAC enrolment open for lawyers?", "acceptedAnswer": { "@type": "Answer", "text": "AUSTRAC enrolment opens 31 March 2026. All lawyers providing designated services must enrol by the 29 July 2026 deadline. Obligations formally commence on 1 July 2026." } }, { "@type": "Question", "name": "What penalties do lawyers face for AML/CTF non-compliance?", "acceptedAnswer": { "@type": "Answer", "text": "Civil penalties of up to $555,000 per contravention for individuals, with higher amounts for corporations. AUSTRAC can also issue infringement notices, enforceable undertakings and refer serious matters for criminal prosecution." } } ] }, { "@context": "https://schema.org", "@type": "HowTo", "name": "How to Prepare for AML/CTF Tranche 2 as a Legal Professional", "description": "Step-by-step guide for lawyers and legal practices to prepare for AML/CTF Tranche 2 compliance before July 2026.", "totalTime": "P180D", "step": [ { "@type": "HowToStep", "position": 1, "name": "Determine if your services are designated services", "text": "Review Section 6, Table 6 of the AML/CTF Act amendments to identify which of your legal services trigger AML/CTF obligations." }, { "@type": "HowToStep", "position": 2, "name": "Appoint an AML/CTF Compliance Officer", "text": "Designate a senior person in your practice to oversee AML/CTF compliance and act as the primary contact with AUSTRAC." }, { "@type": "HowToStep", "position": 3, "name": "Conduct a risk assessment", "text": "Assess your practice's exposure to money laundering, terrorism financing and proliferation financing risks based on your services and client base." }, { "@type": "HowToStep", "position": 4, "name": "Develop your AML/CTF program", "text": "Create policies and procedures documents tailored to your legal practice operations." }, { "@type": "HowToStep", "position": 5, "name": "Establish customer due diligence procedures", "text": "Implement client identification, verification, beneficial ownership identification and source of funds enquiry procedures." }, { "@type": "HowToStep", "position": 6, "name": "Set up trust account AML controls", "text": "Implement transaction monitoring and suspicious activity detection for your law firm trust accounts." }, { "@type": "HowToStep", "position": 7, "name": "Train staff on AML/CTF obligations", "text": "Provide training to all staff on identifying suspicious matters, reporting obligations and compliance procedures." }, { "@type": "HowToStep", "position": 8, "name": "Enrol with AUSTRAC before July 2026", "text": "Register your practice with AUSTRAC as a reporting entity before the Tranche 2 commencement date." }, { "@type": "HowToStep", "position": 9, "name": "Set up recordkeeping procedures", "text": "Establish systems to retain AML/CTF records for the required periods (7 years for most records)." }, { "@type": "HowToStep", "position": 10, "name": "Schedule regular program reviews", "text": "Plan for annual reviews of your AML/CTF program and risk assessment to ensure ongoing compliance." } ], "author": { "@type": "Organization", "name": "HeadStart Docs" } }, { "@context": "https://schema.org", "@type": "WebPage", "name": "Legal Sector AML/CTF Compliance", "url": "https://www.headstartdocs.com.au/law-practice", "speakable": { "@type": "SpeakableSpecification", "cssSelector": [ ".sector-hero-description", ".faq-section", ".compliance-obligations" ] } } ] --- We use cookies to enhance your experience and analyse traffic. [Privacy Policy](/privacy) Essential OnlyAccept All [Skip to main content](#main-content) [ ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) ](/) [Home ](/) Features [Programs ](/programs) Resources Sectors [Log in ](/auth) [Portal](/aml-landing) Legal Sector # Law practices with trust accounts or Table 6 designated services are reporting entities. Here's what you need to know before 1 July 2026. From 1 July 2026, new AML/CTF compliance obligations reforms (called Tranche 2) will apply to the Legal Sector. AUSTRAC enrolment opens 31 March 2026. ![Law practices with trust accounts or Table 6 designated services are reporting entities. Here's what you need to know before 1 July 2026. professionals](/assets/law-practice-office-DG6e00li.jpg) ## The path to 1 July 2026 is defined by clear legislative and regulatory milestones AML/CTF Amendment Act Passed Nov 2024 Finalisation of AML/CTF Rules Aug 2025 Finalisation of Core Guidance from AUSTRAC Oct 2025 Finalisation of Sector-Specific Guidance for Lawyers Jan 2026 AUSTRAC Enrolment Opens for Law Firms 31 Mar 2026 Mandatory Compliance Commences 1 Jul 2026 Note the critical six-month window between receiving final, lawyer-specific guidance and the mandatory start date. Preparation cannot wait. ## These reforms are driven by ### FATF Standards The primary driver is the Financial Action Task Force (FATF), the global standard-setter for combating financial crime. Australia is a founding member and subject to its peer reviews. ### 2015 Evaluation Gap Australia's 2015 FATF evaluation highlighted a key deficiency: the lack of regulation for "gatekeeper" professions like lawyers, accountants and real estate agents. ### Criminal Exploitation Criminals exploit these professional services to conceal illicit funds, hide beneficial ownership through complex structures and add a veneer of legality to the proceeds of crime. ### Tranche 2 Reforms The Tranche 2 reforms close this long-standing vulnerability, strengthening the integrity of Australia's financial system. ## ML/TF/PF Risks in the Legal Sector The legal sector faces many unique money laundering (ML), terrorism financing (TF) and proliferation financing (PF) risks. If an entity offers designated services, they will need to be aware of and assess the risks in relation to their business and services offered. #### Cuckoo Smurfing Wire transfer manipulation Criminals exploit trust accounts by structuring payments through multiple client matters to obscure the origin of illicit funds. #### Testamentary Trust Abuse Estate planning exploitation Complex trust structures used to layer proceeds of crime through legitimate estate planning arrangements. #### DPRK Identity Fraud Sanctions evasion Sanctioned entities using sophisticated identity fraud to engage Australian law firms for legitimate-appearing transactions. #### Shell Company Formations Corporate veil exploitation Requests to establish corporate structures designed to obscure beneficial ownership and facilitate money laundering. #### Cash-Intensive Transactions Physical currency risks Large cash deposits into trust accounts for property settlements or litigation funding without clear source. #### PEP Exposure Political figure involvement Politically exposed persons using law firms to acquire property or establish trusts to conceal wealth. ### Industry References [NRA: Money Laundering (2024) ](https://www.austrac.gov.au/business/how-comply-guidance-and-resources/guidance-resources/money-laundering-australia-national-risk-assessment-2024)• [NRA: Terrorism Financing (2024) ](https://www.austrac.gov.au/business/how-comply-guidance-and-resources/guidance-resources/terrorism-financing-australia-national-risk-assessment-2024)• [NRA: Proliferation Financing (2022) ](https://www.austrac.gov.au/business/how-comply-guidance-and-resources/guidance-resources/proliferation-financing-australia-national-risk-assessment-2022)• [LCA: AML/CTF Guidance (2024) ](https://lawcouncil.au/resources/policies-and-guidelines/national-legal-profession-anti-money-laundering---counter-terrorism-financing-guidance)• [FATF NRA Guidance (2025) ](https://www.fatf-gafi.org/en/publications/Methodsandtrends/Money-Laundering-National-Risk-Assessment-Guidance.html) Designated Services ## Your obligations are triggered only if you provide a 'designated service' in the course of your business ### Reporting Entity Status Your firm becomes a 'reporting entity' under the AML/CTF Act when it provides one or more services listed in the legislation. ### Gatekeeper Focus The focus is on transactional and structuring services where lawyers act as 'gatekeepers,' not on all legal work. ### Service Mapping The first critical step for every firm is to conduct a detailed mapping of its service offerings against the statutory definitions to determine its regulatory status. ## Many core corporate, commercial and private client services are now in scope Real Estate Transactions Assisting in the sale, purchase, or transfer of real property. General Practice, Conveyancing, Real Estate & Property Law. Entity & Business Transactions Assisting in planning or executing the sale, purchase, or transfer of a body corporate or legal arrangement. General Practice, M&A, Corporate Law, Private Equity, Commercial Law. Client Asset Management Receiving, holding, controlling, or managing a person's money, accounts, securities, or virtual assets for a transaction. General Practice, Estate Planning & Administration, Restructuring, Commercial Law. Financing Transactions Assisting in organising, planning, or executing equity or debt financing for a corporate or legal arrangement. General Practice, Commercial Law, Corporate Law. Entity Creation & Structuring Assisting in the creation or restructuring of a company or legal arrangement (e.g., an express trust). General Practice, Corporate Law, Equity Law, Wills & Estates. Restructuring Assisting in the reorganisation, restructuring, or winding up of a company or legal arrangement. General Practice, Insolvency Law, Corporate Law. Trust & Company Services Acting as (or arranging for another to act as) a director, secretary, trustee, nominee shareholder, or registered office. General Practice, Corporate Law, Equity Law. Service Category Triggering Activity Common Practice Areas Affected Real Estate Transactions Assisting in the sale, purchase, or transfer of real property. General Practice, Conveyancing, Real Estate & Property Law. Entity & Business Transactions Assisting in planning or executing the sale, purchase, or transfer of a body corporate or legal arrangement. General Practice, M&A, Corporate Law, Private Equity, Commercial Law. Client Asset Management Receiving, holding, controlling, or managing a person's money, accounts, securities, or virtual assets for a transaction. General Practice, Estate Planning & Administration, Restructuring, Commercial Law. Financing Transactions Assisting in organising, planning, or executing equity or debt financing for a corporate or legal arrangement. General Practice, Commercial Law, Corporate Law. Entity Creation & Structuring Assisting in the creation or restructuring of a company or legal arrangement (e.g., an express trust). General Practice, Corporate Law, Equity Law, Wills & Estates. Restructuring Assisting in the reorganisation, restructuring, or winding up of a company or legal arrangement. General Practice, Insolvency Law, Corporate Law. Trust & Company Services Acting as (or arranging for another to act as) a director, secretary, trustee, nominee shareholder, or registered office. General Practice, Corporate Law, Equity Law. ## Who May Be Captured? The key trigger is designated services. If you are unsure whether you are covered, please take legal advice. Even if you are not covered, you may consider implementing guardrails. Sole practitioners Independent lawyers providing designated services Independent practices Small to medium law practices Law firm partnerships Traditional partnership structures Multi-disciplinary practices Firms offering legal and other professional services Conveyancers Real estate transactions are a key designated service Outsourced legal service providers In some cases Whether you are captured depends on the designated services you provide. If unsure whether you're covered, please seek legal advice. Even if you are not covered, you may consider implementing guardrails to ensure you don't accidentally cross lines. ## The reforms target gatekeeper roles, not the practice of law itself The following activities are generally not designated services, provided they are not part of a broader in-scope service: ### Litigation and Dispute Resolution Including advocacy, running litigation and managing settlement payments under court order. ### Pure Legal Advice Providing legal opinions or advice on law and regulation that does not involve planning or executing a specific transaction listed in Table 6. ### Employment Law Work such as drafting employment contracts, enterprise agreements and unfair dismissal claims. ### Standalone Document Drafting Preparing contracts like supply agreements or NDAs where the firm is not involved in the underlying transaction or managing client assets. ### Acting as Counsel/Barrister Pure advocacy and advisory functions when instructed by a solicitor. ### Simple Wills & Estate Administration Drafting simple wills, following court orders and post-death estate administration are generally not designated services. However, complex pre-death estate planning involving the creation of trusts or companies for a living client is a designated service. ## Once you are a reporting entity, you have six fundamental compliance obligations ### 1. Enrol with AUSTRAC Formally register your practice as a reporting entity. ### 2. Develop & Maintain an AML/CTF Program Create a written, risk-based program tailored to your firm's specific ML/TF risks. This is the cornerstone of your compliance. ### 3. Conduct Customer Due Diligence (CDD) Identify and verify your clients and their beneficial owners before providing a designated service, and monitor them on an ongoing basis. ### 4. Report to AUSTRAC Submit Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs) as required. ### 5. Keep Records Maintain all relevant records of CDD, transactions and your AML/CTF program for prescribed periods. ### 6. Appoint an AML/CTF Compliance Officer Designate a senior individual responsible for the oversight of your program. ## Legal Professional Privilege is protected by law, but managing it under SMR deadlines is a new, high-stakes operational challenge ### The Statutory Protection The AML/CTF Act (s 242) explicitly preserves your right to claim LPP. You are not required to disclose privileged communications to AUSTRAC. Where you claim privilege in response to a notice, you must submit a specific LPP Form to AUSTRAC in lieu of the privileged information. ### The Reporting Minefield The obligation to report a Suspicious Matter (SMR) is not removed by LPP. You must report the suspicion based on non-privileged information. Crucially, there are strict deadlines for submitting the LPP Form if privilege is the reason for withholding details in an SMR. Suspected Terrorism Financing: LPP Form due within 24 HOURS of forming suspicion. Other Suspicious Matters (e.g., Money Laundering): LPP Form due within 5 BUSINESS DAYS of forming suspicion. #### Compliance Risk Failure to have a rapid internal triage process for LPP claims could lead to a serious compliance breach. An "LPP Emergency Response Protocol" is essential. ## Key AML/CTF Areas for Legal Professionals Under Tranche 2, legal professionals face new obligations when providing designated services. Our documentation helps you navigate these requirements with confidence, covering all critical compliance areas specific to legal service delivery, including conveyancing for QLD and ACT practices. ### Establishing Trusts and Power of Attorney Documentation and verification procedures for trust establishment and power of attorney arrangements. ### Trust Account Management AML/CTF controls for trust accounts, including monitoring, transaction verification and suspicious activity detection. ### Client Identity Verification Initial and ongoing customer due diligence (CDD), including electronic verification methods and document requirements. ### High-Value Transaction Protocols Enhanced due diligence triggers and procedures for high-value matters and complex transactions. ### Beneficial Ownership Records Requirements for identifying and verifying beneficial owners of entities involved in transactions. ### Suspicious Matter Reporting Workflows for identifying, escalating and reporting suspicious matters to AUSTRAC, including indicators and thresholds. ### Compliance Officer Duties Appointment requirements, role description and ongoing responsibilities for AML/CTF compliance. ## Building an AML Program Building an AML/CTF program for a legal practice requires multiple steps. - AML/CTF program framework for law practices - Risk assessment worksheet (ML/TF/PF risks) - Client identification and verification procedures - Trust account AML controls and monitoring - Conveyancing compliance workflows (QLD/ACT) - Suspicious matter reporting procedures - Staff Training Register for tracking completion - Compliance officer role description ![Legal professionals reviewing compliance documentation](/assets/legal-consultation-SdDZg_6z.jpg) ## Ready to Get Started? We can help you get a headstart on your AML/CTF program. Sector-specific program documents, no subscription. Portal included (subject to licence terms). ### A HeadStart on Compliance Sector-specific compliance documents to help you build your AML/CTF program. ### Ready-to-Customise Resources Lawyer-ready to review for your business. ### Training & Record-Keeping Staff Training Register, Compliance Officer appointment documents and portal-based training record-keeping. [Get Started - Legal Sector Edition](/programs/legal-aml-program) From $249 inc GST · or bring your own program HeadStart Docs™ products are developed with reference to publicly available regulatory guidance. This is general information only and does not constitute legal advice. You should seek advice specific to your circumstances before making compliance decisions. ## Understanding the AML/CTF Reforms AUSTRAC has published guidance on how the AML/CTF laws are changing for newly captured sectors, including legal practitioners. Source: AUSTRAC, How Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws are changing (August 2025) ### State law society AML/CTF hubs Every Australian law society has published dedicated AML/CTF resources. Find your state's hub below. [QLS Queensland Law Society ](https://www.qls.com.au/resource-centre/anti-money-laundering-counter-terrorism-financing)[NSW Law Society of NSW ](https://www.lawsociety.com.au/practising-law-NSW/AML-and-CTF-Hub)[VIC Law Institute of Victoria ](https://www.liv.asn.au/amlhub)[SA Law Society of SA ](https://www.lawsocietysa.asn.au/site/site/for-legal-practitioners/resource-hubs/anti-money-laundering-and-counter-terrorism-financing.aspx)[WA Law Society of WA ](https://lawsocietywa.asn.au/resource-centre/practising-resources/aml-ctf-hub/)[TAS Law Society of Tasmania ](https://www.lst.org.au/anti-money-laundering-counter-terrorism-financing/)[ACT Law Society of the ACT ](https://www.actlawsociety.asn.au/practising-law/aml-ctf-1)[NT Law Society of the NT ](https://lawsocietynt.asn.au/index.php/2024/07/29/anti-money-laundering-counter-terrorism-financing/)[LCA Law Council of Australia ](https://www.lawcouncil.asn.au/policy-agenda/regulation-of-the-profession-and-ethics/anti-money-laundering) [Designated services: not just for property lawyers](/tranche-2-resources/designated-services-not-just-property) ## Free Resources [ ### Legal Sector Industry Report Free Tranche 2 Legal Sector Report. What the industry needs to know. ](/reports/legal-professionals)[ ### AUSTRAC Starter Kits When will they be out and what to expect. ](/tranche-2-resources/austrac-starter-kit-lawyers)[ ### Tranche 2 Guide Guide to the AML/CTF Amendments and Tranche 2. ](/tranche-2) ### Related Podcast Episode Tranche 2 for Lawyers • 14:05 Share: [](https://www.linkedin.com/sharing/share-offsite/?url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F19OvazAE9cX4CL7Sr9vqK4)[](https://twitter.com/intent/tweet?text=Tranche%202%20for%20Lawyers&url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F19OvazAE9cX4CL7Sr9vqK4)[]() ### Episode Notes [From $249 ](/programs/legal-aml-program) ### AML/CTF Compliance by Practice Area [Family Lawyers](/law-practice/family-lawyers)[Estate Lawyers](/law-practice/estate-lawyers)[Commercial Lawyers](/law-practice/commercial-lawyers)[Litigators](/law-practice/litigators)[Personal Injury Lawyers](/law-practice/personal-injury-lawyers)[Criminal Lawyers](/law-practice/criminal-lawyers)[Immigration Lawyers](/law-practice/immigration-lawyers)[In-House Counsel](/law-practice/in-house-counsel)[Employment Lawyers](/law-practice/employment-lawyers) Related Sectors: [Conveyancing](/conveyancing)[Insolvency Practitioners](/insolvency-practitioners)[Accounting](/accounting)[TCSP](/tcsp) ### Learn More About Legal Compliance [ Law Practice Law Practices and Tranche 2 ](/tranche-2-resources/law-practices-tranche-2)[ Getting Started AUSTRAC Starter Kit for Lawyers ](/tranche-2-resources/austrac-starter-kit-lawyers)[ Implementation Working with Your Solicitor on AML/CTF ](/tranche-2-resources/working-with-solicitor)[ Law Practice Lawyers and Crypto Custody ](/tranche-2-resources/lawyers-crypto-custody)[ Reporting Tipping Off and Safe Harbour ](/tranche-2-resources/tipping-off-safe-harbor)[ Due Diligence Third-Party Reliance for KYC ](/tranche-2-resources/third-party-reliance-kyc) ### Free Tools for Lawyers [Implementation Timeline Key dates and milestones for Tranche 2 compliance ](/timeline)[Readiness Test Assess your compliance readiness in 2 minutes ](/risk-calculator)[Sanctions Screening Search Australian sanctions lists and country risk ](/sanctions-search) ### Related Resources [Legal Professionals Report](/reports/legal-professionals) ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) [![HeadStart Counsel](/assets/headstart-counsel-logo-dark-DW8mV5rY.png)](https://www.headstartcounsel.com.au/)[![HeadStart Search](/assets/headstart-search-logo-dark-C68UhGXl.png)](/sanctions-search)![HeadStart Verify](/assets/headstart-verify-dark-Dtad3197.png) ### Sectors [Accounting](/accounting)[Business Brokers](/business-brokers)[Buyers Agent](/programs/buyers-agent-aml-program)[Conveyancing](/conveyancing)[Insolvency](/insolvency-practitioners)[Legal](/law-practice)[Nominee Director](/programs/nominee-director-aml-program)[Precious Metals, Stones & Products](/precious-metals)[Property Development](/property-developers)[Real Estate](/real-estate)[TCSPs](/tcsp)[Virtual Address](/virtual-address) ### Resources [Free Resources](/tranche-2-resources)[Decision Trees](/decision-trees)[Tranche 2 Guide](/tranche-2)[Podcast](/podcast)[Free Sector Reports](/sector-reports)[Implementation Timeline](/timeline)[Sanctions Search](/sanctions-search)[AUSTRAC Starter Kits](/tranche-2-resources/austrac-starter-program-kits)[Budgeting for Compliance](/tranche-2-resources/budgeting-amlctf-compliance) ### Programs [Portal + AML Programs](/programs)[Pricing](/pricing)[White Label](/white-label)[External CRMs](/integrations)[AML Portal](/aml-landing)[Plug & Play Technology](/plug-and-play)[Lawyer in the Loop](/features/lawyer-in-the-loop) ### Legal [Terms & Conditions](/terms)[Privacy](/privacy) ### Connect [Programs](/programs)[Podcast](/podcast)[Feedback](/report-problem)[Our Mission](/our-mission)[Partnerships](/partnerships) ### Events [AML Conference 2026](/conference) Powered by Stripe SSL Secured 2026 Ready © HeadStart Docs Pty Ltd (ABN 12 691 347 823). 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