Getting Compliant · Legal Profession
⚖️ A navigator, not a program generator
A small legal practice working out what AUSTRAC actually requires, in AUSTRAC's own order.
What this actually does
It confirms whether AUSTRAC's rules likely apply to your practice, maps AUSTRAC's own 5-step program with deep links to their real guidance, gives you a head start on your risk assessment in AUSTRAC's own categories, and hands you off to AUSTRAC's sector starter kit. It never finishes anything for you, and it never tells you your practice is low, medium or high risk — that judgement stays yours.
Before you rely on anything hereNot legal advice · not endorsed by or affiliated with AUSTRAC · current as at 17 Sep 2026 · always confirm against AUSTRAC's own site, and get independent advice for anything beyond a straightforward, small-practice case.
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