AML/CTF Implementation Plan Template (Tranche 1 Reporting Entities Only) - All

If you are a Tranche 1 reporting entity and unable to uplift your AML/CTF Program to comply with your new obligations by 31 March 2026, you can use this template to document your implementation plan to demonstrate how you will work towards compliance. It has been developed based on AUSTRAC guidance and will assist you document your action plan to uplift your policies and procedures, including allocating responsibilities and timelines.