How eAML decides
What eAML checks, asks for and flags, and why
Every rule that eAML applies to a case, in plain English. Written for the compliance officers who use it, and for anyone who wants to see how it works.
- 511 rules
- 5 business types
- 63 risk factors
- 25 kinds of check
- 87 kinds of document
For eAML customers. The full detail of every rule, with the rule numbers, the questions each form asks, and recordings and screenshots of the screens, is on the rules site: rule.eaml.com.au.
Choose your business type
Each business type has its own rules, in its own words, plus the rules every type shares.
Real estate
Real estate agents and agencies
A sale: the vendor and the buyer are both checked, the buyer from the exchange of contracts.
177 rules 45 risk factors
Conveyancing
Conveyancers and licensed conveyancing practices
A purchase or a sale for one client: that side is checked in full, the other is a counterparty.
175 rules 47 risk factors
Accounting
Accountants, bookkeepers and tax agents
An engagement for one client and one designated service from the Act’s table 6.
100 rules 33 risk factors
Legal
Law firms and legal practices
A matter for one client and one designated service from the Act’s table 6.
92 rules 32 risk factors
Jeweller
Dealers in precious metals, stones and products, and bullion dealers
A sale or purchase over the counter: due diligence starts at the reporting threshold.
86 rules 32 risk factors
Looking for something else?
These pages are generated from the live rule set, so they change when the rules do.