Australia's AML/CTF law, explained in its own words — for the Tranche 2 businesses now covered by it: lawyers, conveyancers, accountants, real estate professionals, and dealers in precious metals and stones.
Short videos, quoted from the registered compilation of the AML/CTF Act 2006 and the 2025 Rules. Every claim points at the section it comes from.
Start here:
• Part 1 — Where this law came from
• Part 2 — Who runs it, and what binds you
• Part 3 — The regime, plainly: designated services, enrolment, your program, CDD, the reports, the records
• Part 4 — The whole picture
• Your profession, plainly — one video per sector
Educational only, not legal advice. Your organisation makes every compliance decision.
Lex-AML is the compliance workflow these businesses run it with — lex-aml.com.au
A product of GetPost Labs Pty Ltd, Brisbane, Australia.