AML/CTF Checklist13 multiple-choice questions about where your client identity data sits.
AML/CTF obligations commenced on 1 July 2026. If your business provides a designated service, record-keeping, access controls and reporting requirements already apply.
Once you complete the checklist, you receive your score plus:
A personalised report of the technology and data controls you already have in place
Your three highest priorities in order of impact, with the obligation behind each one
Three easy things you can do right now to improve your position
efex provides fully managed technology, cyber and data security for Australian professional services firms. We do not decide whether your firm is captured by the AML/CTF regime and we do not provide legal advice.